- Company Overview for TYRES EUROPE HOLDINGS LIMITED (06775894)
- Filing history for TYRES EUROPE HOLDINGS LIMITED (06775894)
- People for TYRES EUROPE HOLDINGS LIMITED (06775894)
- More for TYRES EUROPE HOLDINGS LIMITED (06775894)
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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07 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
17 Dec 2010 | TM01 | Termination of appointment of Yasmin Khan as a director | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Dec 2010 | AP01 | Appointment of Mr Shaid Iqbal as a director | |
14 Dec 2010 | TM02 | Termination of appointment of Shaid Iqbal as a secretary | |
14 Dec 2010 | TM01 | Termination of appointment of Shoaib Mohammed as a director | |
15 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Yasmin Khan on 15 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Shoaib Mohammed on 15 January 2010 | |
16 Jan 2009 | 88(3) | Particulars of contract relating to shares | |
16 Jan 2009 | 88(2) | Ad 17/12/08\gbp si 49@1=49\gbp ic 51/100\ | |
12 Jan 2009 | 88(2) | Ad 05/01/09\gbp si 50@1=50\gbp ic 1/51\ | |
12 Jan 2009 | 288a | Director appointed yasmin khan | |
12 Jan 2009 | 288a | Secretary appointed shaid iqbal | |
12 Jan 2009 | 288a | Director appointed shoaib mohammed | |
28 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
28 Dec 2008 | RESOLUTIONS |
Resolutions
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19 Dec 2008 | 288b | Appointment terminated director clifford wing | |
19 Dec 2008 | 288b | Appointment terminated secretary rwl registrars LIMITED | |
17 Dec 2008 | NEWINC | Incorporation |