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TYRE SPOT LIMITED

Company number 02854187

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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)
07 Oct 2002 363s Return made up to 16/09/02; full list of members
05 Nov 2001 AA Accounts for a small company made up to 31 March 2001
27 Sep 2001 363s Return made up to 16/09/01; full list of members
11 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Oct 1999 363s Return made up to 16/09/99; no change of members
25 Mar 1999 403a Declaration of satisfaction of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
16 Nov 1998 363s Return made up to 16/09/98; full list of members
07 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
07 Aug 1998 88(2)R Ad 01/05/98--------- £ si 99998@1=99998 £ ic 2/100000
05 May 1998 395 Particulars of mortgage/charge
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1998 123 £ nc 10000/250000 26/03/98
24 Mar 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
29 Oct 1997 363s Return made up to 16/09/97; full list of members
08 Apr 1997 AA Accounts for a dormant company made up to 30 November 1996
05 Nov 1996 363s Return made up to 16/09/96; no change of members
22 Mar 1996 AA Accounts for a dormant company made up to 30 November 1995
27 Oct 1995 363s Return made up to 16/09/95; no change of members
10 Apr 1995 AA Accounts for a dormant company made up to 30 November 1994
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995