EPISO 3 TYRE PROPERTY LIMITED

Company number 03542905

Date	Type	Description	View / Download
27 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
18 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
18 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: the mail box royal mail street, birmingham, west midlands, B1 1XL	(1 page)
18 Jul 2000	288b	Secretary resigned	(1 page)
09 May 2000	AA	Full accounts made up to 30 April 1999	(7 pages)
29 Feb 2000	CERTNM	Company name changed mainland property LIMITED\certificate issued on 29/02/00	(2 pages)
23 Nov 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 1999	363s	Return made up to 08/04/99; full list of members 363(287) ‐ Registered office changed on 17/11/99	(5 pages)
05 Oct 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: ground floor 10 newhall street, birmingham, west midlands, B3 3LX	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
17 Apr 1998	CERTNM	Company name changed foray 1092 LIMITED\certificate issued on 17/04/98	(2 pages)
08 Apr 1998	NEWINC	Incorporation	(24 pages)