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CHASE TYRE SPECIALISTS LIMITED

Company number 01411016

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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)
25 Jun 2007 363a Return made up to 09/05/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Jun 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
31 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(287) ‐ Registered office changed on 31/05/05
16 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
04 May 2004 363s Return made up to 09/05/04; full list of members
08 Apr 2004 AA Accounts for a small company made up to 30 September 2003
19 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/06/03
13 Mar 2003 AA Full accounts made up to 30 September 2002
26 Jun 2002 AA Full accounts made up to 30 September 2001
10 Jun 2002 363s Return made up to 09/05/02; full list of members
09 Jan 2002 155(6)a Declaration of assistance for shares acquisition
09 Jan 2002 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned;director resigned
20 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 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 DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2001 AUD Auditor's resignation
14 Nov 2001 AUD Auditor's resignation
05 Sep 2001 395 Particulars of mortgage/charge