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KYRLE RUBBER CO. LIMITED

Company number 00985886

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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 Aug 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
10 Aug 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
03 Aug 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
26 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
16 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
05 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
06 Feb 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
13 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/91; full list of members
04 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Oct 1990 395 Particulars of mortgage/charge
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28 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
19 Dec 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
12 Oct 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
23 Nov 1987 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
12 Nov 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 AA Accounts for a small company made up to 31 July 1986
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Request DocumentAccounts for a small company made up to 31 July 1986
15 Nov 1986 363 Return made up to 15/11/86; full list of members
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Request DocumentReturn made up to 15/11/86; full list of members