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FORMULA FIRST TYRE-EXHAUST & AUTO CENTRE LIMITED

Company number 04503396

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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)
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 123 Nc inc already adjusted 25/08/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares redesignated 25/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2009 363a Return made up to 05/08/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture approved 27/11/2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2008 363a Return made up to 05/08/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Sep 2007 363s Return made up to 05/08/07; no change of members
22 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
07 Sep 2006 363s Return made up to 05/08/06; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
01 Sep 2005 363s Return made up to 05/08/05; full list of members
  • 363(287) ‐ Registered office changed on 01/09/05
22 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
03 Sep 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 05/08/03; full list of members
15 Aug 2002 287 Registered office changed on 15/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Secretary resigned
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New secretary appointed;new director appointed
08 Aug 2002 88(2)R Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
05 Aug 2002 NEWINC Incorporation