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TYRES ON THE DRIVE LTD

Company number 07615202

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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)
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 January 2012
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide shares 19/12/2011
28 Dec 2011 SH02 Sub-division of shares on 19 December 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 120,200
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 106
14 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2011 NEWINC Incorporation