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EBLEY TYRE SERVICES LIMITED

Company number 02576479

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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)
06 Jun 2007 395 Particulars of mortgage/charge
19 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
21 Feb 2006 288c Director's particulars changed
11 Jan 2006 363a Return made up to 31/12/05; full list of members
11 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
30 Sep 2005 155(6)a Declaration of assistance for shares acquisition
27 Sep 2005 288a New director appointed
07 Apr 2005 288b Director resigned
21 Dec 2004 363a Return made up to 31/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed
02 Aug 2004 288b Secretary resigned
20 Apr 2004 288c Director's particulars changed
12 Jan 2004 363s Return made up to 31/12/03; full list of members