- Company Overview for BIRKENSHAW TYRE COMPANY LIMITED (SC052028)
- Filing history for BIRKENSHAW TYRE COMPANY LIMITED (SC052028)
- People for BIRKENSHAW TYRE COMPANY LIMITED (SC052028)
- Charges for BIRKENSHAW TYRE COMPANY LIMITED (SC052028)
- More for BIRKENSHAW TYRE COMPANY LIMITED (SC052028)
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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25 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Aug 1992 | 88(2)R |
Ad 02/07/92--------- £ si 550@1=550 £ ic 2855000/2855550
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Request DocumentAd 02/07/92--------- £ si 550@1=550 £ ic 2855000/2855550 |
20 Jul 1992 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
20 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1992 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
20 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Oct 1991 | 410(Scot) |
Partic of mort/charge 12804
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Request DocumentPartic of mort/charge 12804 |
17 Oct 1991 | 363a |
Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members |
17 Oct 1991 | AA |
Full group accounts made up to 28 December 1990
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Request DocumentFull group accounts made up to 28 December 1990 |
22 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Dec 1990 | MISC |
PUC3 3000 @ £1.00
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Request DocumentPUC3 3000 @ £1.00 |
22 Oct 1990 | 363 |
Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members |
22 Oct 1990 | AA |
Full group accounts made up to 29 December 1989
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Request DocumentFull group accounts made up to 29 December 1989 |
24 May 1990 | 363 |
Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members |
22 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Mar 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 Nov 1989 | AA |
Full group accounts made up to 30 December 1988
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Request DocumentFull group accounts made up to 30 December 1988 |
10 Oct 1989 | 410(Scot) |
Partic of mort/charge 11536
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Request DocumentPartic of mort/charge 11536 |
03 Aug 1989 | 419a(Scot) |
Dec mort/charge 8824
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Request DocumentDec mort/charge 8824 |
12 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1989 | 419a(Scot) |
Dec mort/charge 7514
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Request DocumentDec mort/charge 7514 |
12 Jun 1989 | MISC |
88(3) Contract
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Request Document88(3) Contract |
12 Jun 1989 | MISC |
Allots/ 28/04/89 853788*£1'b'ord
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Request DocumentAllots/ 28/04/89 853788*£1'b'ord |
12 Jun 1989 | MISC |
88(3) Contract
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Request Document88(3) Contract |