TIRE MONITOR SYSTEM LIMITED

Company number 03306387

Date	Type	Description	View / Download
23 Jan 2001	287	Registered office changed on 23/01/01 from: hart taylors mccall chartered accountant 8 the quadrant buxton derbyshire SK17 6AW	(1 page)
17 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
24 Feb 2000	363s	Return made up to 23/01/00; full list of members	(9 pages)
07 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Oct 1999	88(2)R	Ad 01/05/99--------- £ si 8@1=8 £ ic 214/222	(2 pages)
23 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
03 Feb 1999	363s	Return made up to 23/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
10 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Dec 1998	88(2)R	Ad 09/07/98--------- £ si 15@1=15 £ ic 100/115	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1998	123	£ nc 1000/2000 09/07/98	(2 pages)
17 Apr 1998	88(2)R	Ad 20/01/98--------- £ si 99@1	(3 pages)
19 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 Feb 1998	363a	Return made up to 23/01/98; full list of members	(5 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 2 compton buildings green lane buxton derbyshire SK17 9NX	(1 page)
20 Mar 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 1997	NEWINC	Incorporation	(24 pages)