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KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED

Company number 07892738

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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)
06 Mar 2012 AP01 Appointment of Mr Peter John Le Noury as a director on 23 February 2012
06 Mar 2012 TM01 Termination of appointment of Gavin George Cummings as a director on 23 February 2012
06 Mar 2012 TM01 Termination of appointment of Castlegate Directors Limited as a director on 23 February 2012
02 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-23
02 Mar 2012 CONNOT Change of name notice
27 Feb 2012 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 27 February 2012
28 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)