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Company Name: A66 TYRES LIMITED

Company Type:

Limited Company

Company No:

04185528

Company Address:

A66 TYRES LIMITED
A66 Motors
Old Station Road
South Bank
MIDDLESBROUGH
TS6 6AD


Date:

21/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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A66 TYRES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
652A - Application for striking off14/08/1993652A
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Reduction of issued capital - written resolution12/12/1993WRES06
ELRES - Elective resolution05/07/2004ELRES
Resolution to re-register - extraordinary resolution20/07/1999ERES02
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
225 - Change of Accounting Referenc12/10/2000225
Directions to defer dissolution19/07/1997L64.06
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Order of Court - dissolution void26/12/2002OC-DV
COCOMP - Order to wind up03/12/1993COCOMP
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
COCOMP - Order to wind up10/07/2006COCOMP
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Certificate of release of Liquidator12/04/19954.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
AAMD - Amended Accounts13/03/1995AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
EEIG2 - Statement of name26/02/1998EEIG2
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Purchase own shares - special resolution28/04/1993SRES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
BONA - Bona Vacantia disclaimer03/09/1999BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.18 - Notice of Order to deal with charged property29/05/20062.18
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
RES16 - Redemption of shares10/08/2004RES16
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Prospectus03/03/1997PROSP
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Redemption of shares - written resolution10/06/1998WRES16
F14 - Notice of wind up11/07/2000F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Directions to defer dissolution04/03/1995L64.06
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
353 - Register of members25/11/1998353