- Company Overview for MR. TYRE LIMITED (02602575)
- Filing history for MR. TYRE LIMITED (02602575)
- People for MR. TYRE LIMITED (02602575)
- Charges for MR. TYRE LIMITED (02602575)
- More for MR. TYRE LIMITED (02602575)
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) |
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20 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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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
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1992 | 363s |
Return made up to 18/04/92; full list of members
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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
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Request DocumentResolutions |
26 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |