NATIONAL TYRE SERVICE LIMITED

Company number 00986754

Date	Type	Description	View / Download
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
11 Mar 2004	363s	Return made up to 13/08/03; no change of members	(8 pages)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(42 pages)
23 May 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
02 May 2003	AA	Full accounts made up to 31 March 2002	(39 pages)
25 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
12 Sep 2002	363s	Return made up to 13/08/02; full list of members	(8 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
08 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 125955224@1=125955224 £ ic 23055000/149010224	(2 pages)
25 Jan 2002	123	Nc inc already adjusted 28/12/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jan 2002	395	Particulars of mortgage/charge	(7 pages)