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WALTON TYRE AND EXHAUST LIMITED

Company number 02863896

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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)
28 Apr 2000 AA Full accounts made up to 30 June 1999
26 Oct 1999 363s Return made up to 19/10/99; full list of members
04 May 1999 AA Full accounts made up to 30 June 1998
26 Jan 1999 288a New director appointed
10 Nov 1998 363s Return made up to 19/10/98; full list of members
  • 363(287) ‐ Registered office changed on 10/11/98
01 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 May 1998 AA Full accounts made up to 30 June 1997
12 Jan 1998 CERTNM Company name changed wolfcrown LIMITED\certificate issued on 13/01/98
31 Oct 1997 363s Return made up to 19/10/97; full list of members
28 Apr 1997 AA Full accounts made up to 30 June 1996
06 Nov 1996 363s Return made up to 19/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1996 AA Full accounts made up to 30 June 1995
31 Oct 1995 363s Return made up to 19/10/95; no change of members
13 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
13 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
18 Nov 1994 363s Return made up to 19/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; full list of members
20 Jun 1994 287 Registered office changed on 20/06/94 from: ashby house 64 high street walton on thames surrey KT12 1BW
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Request DocumentRegistered office changed on 20/06/94 from: ashby house 64 high street walton on thames surrey KT12 1BW
15 Jan 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jan 1994 88(2)R Ad 21/10/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/93--------- £ si 98@1=98 £ ic 2/100
29 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 287 Registered office changed on 29/11/93 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/93 from: 84 temple chambers temple avenue london EC4Y ohp
19 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation