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GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED

Company number 01744764

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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)
04 Dec 2002 AA Full accounts made up to 31 December 2000
29 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Secretary resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: high street chasetown staffordshire WS1 1AA
19 Dec 2001 288a New director appointed
05 Nov 2001 288c Secretary's particulars changed
30 Oct 2001 363s Return made up to 01/10/01; full list of members
30 Oct 2001 288b Director resigned
03 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Sep 2001 AA Full accounts made up to 31 December 1999
12 Jul 2001 288c Secretary's particulars changed
13 Apr 2001 288a New director appointed
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Sep 2000 363s Return made up to 01/10/00; full list of members
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Director resigned
29 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Oct 1999 363s Return made up to 01/10/99; full list of members
02 May 1999 128(1) Statement of rights attached to allotted shares
02 May 1999 88(2)R Ad 01/04/99--------- £ si 2500000@1=2500000 £ ic 10226443/12726443
16 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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