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FTM TYREFIT LIMITED

Company number 03078330

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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 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 December 1999
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 395 Particulars of mortgage/charge
16 Mar 2000 363s Return made up to 11/03/00; full list of members
06 Feb 2000 AA Full accounts made up to 31 December 1998
10 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Mar 1999 363s Return made up to 11/03/99; no change of members
24 Nov 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 287 Registered office changed on 24/08/98 from: UNIT1 bordon trading estate old station way bordon hampshire GU35 9HH
13 Aug 1998 AUD Auditor's resignation
13 May 1998 363s Return made up to 11/03/98; full list of members
10 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 May 1998 288b Secretary resigned
10 May 1998 288b Director resigned
10 May 1998 288a New secretary appointed;new director appointed
10 May 1998 288a New director appointed
10 May 1998 287 Registered office changed on 10/05/98 from: hill house richmond hill bournemouth dorset BH2 6HR
09 May 1998 395 Particulars of mortgage/charge
09 May 1998 395 Particulars of mortgage/charge
17 Dec 1997 288b Director resigned