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STRATHCLYDE TYRE SERVICES LIMITED

Company number SC120607

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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)
07 Dec 1994 363s Return made up to 04/10/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1994 419a(Scot) Dec mort/charge *
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14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
11 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1993 363s Return made up to 04/10/93; full list of members
23 Mar 1993 88(3) Particulars of contract relating to shares
23 Mar 1993 88(2)R Ad 10/05/91--------- £ si 176638@1
20 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
06 Jan 1993 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
06 Jan 1993 363s Return made up to 04/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1992 410(Scot) Partic of mort/charge 1225
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Request DocumentPartic of mort/charge 1225
20 Dec 1991 363 Return made up to 04/10/91; full list of members
16 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jun 1991 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
10 Jun 1991 88(2)P Ad 10/05/91--------- £ si 176638@1=176638 £ ic 2/176640
20 Dec 1989 MEM/ARTS Memorandum and Articles of Association
18 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 287 Registered office changed on 18/12/89 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 18/12/89 from: 3 hill street edinburgh EH2 3JP
18 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Dec 1989 CERTNM Company name changed wingtip motors LIMITED\certificate issued on 15/12/89
04 Oct 1989 NEWINC Incorporation