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UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Company number 00278970

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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)
15 Sep 2010 TM01 Termination of appointment of William Wright as a director
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 27
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 24/08/09; full list of members
14 May 2009 395 Particulars of a mortgage or charge / charge no: 26
15 Dec 2008 288b Appointment terminated director eileen wright
08 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 24/08/08; full list of members
20 Sep 2007 363a Return made up to 24/08/07; full list of members
10 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jun 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 287 Registered office changed on 16/04/07 from: unit 5 orbital one green street green road dartford kent DA1 1QG
22 Sep 2006 363s Return made up to 24/08/06; full list of members
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2006 88(2)R Ad 17/11/05--------- £ si 500@1=500 £ ic 44610/45110
29 Nov 2005 123 Nc inc already adjusted 19/10/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 24/08/05; full list of members
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge