GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED

Company number 01744764

Date	Type	Description	View / Download
16 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
16 Apr 1999	123	£ nc 15000000/30000000 30/03/99	(1 page)
08 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
01 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
27 Oct 1996	363s	Return made up to 01/10/96; no change of members	(4 pages)
03 Oct 1996	288	Director resigned	(1 page)
16 Oct 1995	363s	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 May 1995	288	Secretary resigned;new secretary appointed;director's particulars changed;director resigned	(2 pages)
31 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Mar 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
11 Oct 1994	363s	Return made up to 01/10/94; no change of members 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 Aug 1994	288	Director resigned;new director appointed 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
28 Jun 1994	AA	Full accounts made up to 31 December 1993 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
18 Oct 1993	363s	Return made up to 01/10/93; full list of members 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
28 Jun 1993	AA	Full accounts made up to 31 December 1992 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
11 Feb 1993	288	Director resigned;new director appointed 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
05 Nov 1992	88(2)R	Ad 29/09/92--------- £ si 7500000@1	(2 pages)