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Company Name: AGRI TYRE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05640788

Company Address:

AGRI TYRE DIRECT LIMITED
Corner House
Woodland Place
Great Barton
BURY ST. EDMUNDS
IP31 2TG


Date:

24/11/2009

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

Email Address:
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AGRI TYRE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Auditor's letter of resignation18/10/1993AUD
Auditor's statement28/08/2006AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
2.6 - Notice of Administration Order09/08/20012.6
1.1 - Report of meeting approving voluntary arran18/12/19971.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Redemption of shares09/03/2001RES16
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of striking-off action suspended23/09/2001DISS6
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of wind up31/10/2002F14
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Statement of name08/09/2006694(4)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Certificate of specific penalty08/02/2000SPECPEN
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Financial assistance in shares acquisition20/03/1999RES07
Notice of petition for administration order11/04/19942.1(scot)
2.21 - Statement of Administrator's proposals22/05/20032.21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.70 - Declaration of Solvency17/09/19934.70
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of passing of resolution removing an auditor27/11/1995386
288a - Notice of appointment of directors or secretaries14/09/1994288a
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Redemption of shares30/11/2003RES16
288b - Notice of resignation of directors or secretaries03/07/2000288b
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Annual Return (Welsh language form)08/03/2006363CYM
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Exempt from appointment of auditor - written resolution18/05/1994WRES03
MISC - Miscellaneous document12/05/1994MISC
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
395 - Particulars of a mortgage or charge11/12/1993395
ELRES - Elective resolution16/10/1994ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Statement of Administrator's proposals28/02/20062.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
2.7 - Administration Order04/06/19932.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
EEIG2 - Statement of name02/11/1993EEIG2
3.7 - Notice of Administrative Receiver's death10/09/20033.7
3.7 - Notice of Administrative Receiver's death04/03/19963.7
287 - Change in situation or address of Registered Office03/04/1998287
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
2.6 - Notice of Administration Order27/03/19992.6
L64.01HC - Early dissolution request29/08/2000L64.01HC
Change of name certificate10/09/2003CERTNM
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Application for striking off20/12/1994652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
RESO5 - Decrease in nominal capital09/02/2000RESO5
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of Order to deal with charged property22/06/19932.18
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Capital/bonus issue - special resolution16/04/2004SRES14
Application by a private company for re-registration as a public company24/08/200543(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)