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MALVERN TYRES (WHOLESALE) LIMITED

Company number 04066994

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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)
20 Mar 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 07/09/03; full list of members
30 Sep 2003 395 Particulars of mortgage/charge
05 Jul 2003 395 Particulars of mortgage/charge
22 Apr 2003 288b Director resigned
12 Apr 2003 AA Full accounts made up to 30 September 2002
12 Dec 2002 288a New director appointed
09 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 363s Return made up to 07/09/02; no change of members
06 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
01 Oct 2001 288c Director's particulars changed
18 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 88(2)R Ad 03/10/00--------- £ si 159999@1=159999 £ ic 1/160000
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 2000 123 £ nc 100/160000 03/10/00