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NDI TYRE & TUBE SUPPLIES LIMITED

Company number 03389153

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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)
23 Oct 2001 AA Accounts for a small company made up to 30 June 2001
25 Jun 2001 363s Return made up to 19/06/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 30 June 2000
26 Jun 2000 363s Return made up to 19/06/00; full list of members
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288b Secretary resigned
25 May 2000 287 Registered office changed on 25/05/00 from: holbrook house 14 great queen street london WC2B 5DG
04 May 2000 AA Accounts for a small company made up to 30 June 1999
24 Sep 1999 288c Director's particulars changed
09 Aug 1999 363a Return made up to 19/06/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 30 June 1998
24 Aug 1998 363s Return made up to 19/06/98; full list of members
24 Aug 1998 88(2)R Ad 16/07/98--------- £ si 49500@1=49500 £ ic 500/50000
24 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
24 Aug 1998 123 £ nc 1000/50000 16/07/98
17 Jul 1998 88(2)R Ad 27/02/98--------- £ si 498@1=498 £ ic 2/500
17 Jul 1998 288b Director resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New secretary appointed;new director appointed
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
01 Jul 1997 CERTNM Company name changed mastech LIMITED\certificate issued on 02/07/97