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BIRKENSHAW TYRE COMPANY LIMITED

Company number SC052028

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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)
10 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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26 Oct 1994 AA Full group accounts made up to 31 December 1993
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26 Oct 1994 363a Return made up to 02/10/94; full list of members
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29 Aug 1994 288 Director's particulars changed
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12 Aug 1994 288 Director resigned
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11 Aug 1994 419a(Scot) Dec mort/charge *
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11 Aug 1994 419a(Scot) Dec mort/charge *
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07 Mar 1994 288 Director's particulars changed
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03 Mar 1994 288 Director resigned
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02 Mar 1994 419a(Scot) Dec mort/charge *
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02 Mar 1994 419a(Scot) Dec mort/charge *
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02 Mar 1994 419a(Scot) Dec mort/charge *
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02 Mar 1994 419a(Scot) Dec mort/charge *
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20 Oct 1993 363s Return made up to 02/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/93
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20 Oct 1993 AA Full group accounts made up to 31 December 1992
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12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1992 AA Full group accounts made up to 27 December 1991
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07 Oct 1992 363s Return made up to 02/10/92; full list of members
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25 Sep 1992 288 New director appointed
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25 Sep 1992 288 New director appointed
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