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PIRELLI UK TYRES LIMITED

Company number 02622111

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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)
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1991 CERTNM Company name changed burginhall 554 LIMITED\certificate issued on 12/09/91
11 Sep 1991 123 Nc inc already adjusted 04/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 04/09/91
11 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1991 287 Registered office changed on 11/09/91 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 11/09/91 from: five chancery lane clifford's inn london EC4A 1BU
11 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jun 1991 NEWINC Incorporation