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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)
25 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jul 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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