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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)
08 Feb 1996 88(2)R Ad 06/02/96--------- £ si 9998@1=9998 £ ic 2/10000
08 Feb 1996 288 Director resigned
08 Feb 1996 224 Accounting reference date notified as 31/12
07 Feb 1996 288 New director appointed
11 Jan 1996 288 Director resigned;new director appointed
11 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1996 287 Registered office changed on 11/01/96 from: 3 hill street edinburgh EH2 3JP
11 Jan 1996 123 Nc inc already adjusted 20/12/95
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1996 CERTNM Company name changed framditch LIMITED\certificate issued on 05/01/96
23 Aug 1995 NEWINC Incorporation