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MR. TYRE LIMITED

Company number 02602575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 Apr 1993 363s Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
03 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1992 363s Return made up to 18/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/04/92; full list of members
14 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 May 1992 88(2)O Ad 01/01/92--------- £ si 9998@1
21 Apr 1992 88(2)P Ad 01/01/92--------- £ si 9998@1=9998 £ ic 2/10000
13 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Dec 1991 CERTNM Company name changed incomemajor LIMITED\certificate issued on 30/12/91
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Request DocumentCompany name changed incomemajor LIMITED\certificate issued on 30/12/91
28 Jun 1991 288 Director resigned;new director appointed
28 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1991 287 Registered office changed on 28/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/91 from: 2 baches street london N1 6UB
26 Jun 1991 MA Memorandum and Articles of Association
26 Jun 1991 123 Nc inc already adjusted 25/04/91
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Request DocumentNc inc already adjusted 25/04/91
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation