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HAWLEYS (TYRE SERVICES) LIMITED

Company number 00690399

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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)
16 May 1996 288 Secretary's particulars changed;director's particulars changed
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1995 AA Accounts for a small company made up to 30 April 1995
09 Nov 1995 288 Secretary's particulars changed
09 Nov 1995 363s Return made up to 03/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 18/11/94; full list of members
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Request DocumentReturn made up to 18/11/94; full list of members
20 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
26 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
08 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
23 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
09 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
13 Nov 1991 288 New director appointed
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13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
01 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
04 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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