BURNLEY TYRE & BATTERY LIMITED

Company number 03306657

Date	Type	Description	View / Download
14 Apr 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
17 Dec 1999	AA	Full accounts made up to 31 May 1999	(6 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
22 Feb 1999	AA	Full accounts made up to 31 May 1998	(6 pages)
17 Feb 1999	363s	Return made up to 23/01/99; no change of members	(6 pages)
11 Feb 1998	363s	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 1997	88(2)O	Ad 31/05/97--------- £ si 50000@1	(2 pages)
11 Jun 1997	88(2)P	Ad 31/05/97--------- £ si 50000@1=50000 £ ic 200/50200	(2 pages)
30 May 1997	123	Nc inc already adjusted 21/05/97	(1 page)
30 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 May 1997	88(2)R	Ad 21/03/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 1997	88(2)R	Ad 21/03/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Mar 1997	225	Accounting reference date extended from 31/01/98 to 31/05/98	(1 page)
14 Mar 1997	CERTNM	Company name changed accountfile LIMITED\certificate issued on 17/03/97	(2 pages)
14 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
23 Jan 1997	NEWINC	Incorporation	(10 pages)