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C & R TYRES LIMITED

Company number SC159954

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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)
11 Oct 2003 123 Nc inc already adjusted 23/11/01
11 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 363s Return made up to 23/08/03; full list of members
25 Jun 2003 466(Scot) Alterations to a floating charge
16 May 2003 410(Scot) Partic of mort/charge *
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
05 Dec 2002 419a(Scot) Dec mort/charge *
04 Oct 2002 410(Scot) Partic of mort/charge *
17 Sep 2002 363s Return made up to 23/08/02; full list of members
29 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
08 Mar 2002 88(2)R Ad 23/11/01--------- £ si 39998@1=39998 £ ic 2/40000
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares ratified and re 23/11/01
18 Feb 2002 AA Accounts for a small company made up to 30 June 2000
12 Sep 2001 363s Return made up to 23/08/01; full list of members
03 Oct 2000 363s Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
19 Jul 2000 88(2)R Ad 20/06/00--------- £ si 30000@1=30000 £ ic 10000/40000
29 Jun 2000 AA Accounts for a small company made up to 31 December 1998
03 Dec 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
02 Sep 1999 363s Return made up to 23/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 363s Return made up to 23/08/98; no change of members
19 Sep 1997 363s Return made up to 23/08/97; no change of members
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
30 Sep 1996 363s Return made up to 23/08/96; full list of members
08 Mar 1996 410(Scot) Partic of mort/charge *