HYLANDTIRE LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Special resolution
2018-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-14 · Other
(E)Altered Articles of Association
2017-09-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-10 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-10 · Memorandum & Articles
(E)Special resolution
2017-08-10 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)Special resolution
2005-01-10 · Other
(E)Reprint of Memorandum & Articles of Association
2005-01-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-08 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-07 · Annual Return
(E)Annual return
1989-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-31 · Memorandum & Articles
(E)Statutory Declaration
1987-07-31 · Other
Certificate of Incorporation
1987-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Special resolution | Other | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-10 | |
| (E)Special resolution | Other | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)Special resolution | Other | 2005-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-31 | |
| (E)Statutory Declaration | Other | 1987-07-31 | |
| Certificate of Incorporation | Incorporation | 1987-07-31 |
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