- Company Overview for WALTON TYRE AND EXHAUST LIMITED (02863896)
- Filing history for WALTON TYRE AND EXHAUST LIMITED (02863896)
- People for WALTON TYRE AND EXHAUST LIMITED (02863896)
- Charges for WALTON TYRE AND EXHAUST LIMITED (02863896)
- More for WALTON TYRE AND EXHAUST LIMITED (02863896)
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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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
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01 Jul 1998 | 288b |
Director resigned
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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
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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
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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
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|
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
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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
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|
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
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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 |