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Company Name: ALBA TYRES & EXHAUSTS LTD

Company Type:

Non-Limited

Company Address:

ALBA TYRES & EXHAUSTS LTD
97 Tong Rd
LEEDS
LS12 1BW


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on alba tyres & exhausts ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alba tyres & exhausts ltd, please click on the link below:

ALBA TYRES & EXHAUSTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
RES06 - Reduction of issued capital08/05/1995RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Order of Court13/12/1995OC
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
2.7 - Administration Order25/07/19982.7
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
SRES13 - Other resolution - special resolution13/09/2006SRES13
AAMD - Amended Accounts24/11/2000AAMD
Notice of wind up06/10/2000F14
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
L64.01HC - Early dissolution request26/03/2000L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Re-registration of a company from unlimited to limited14/06/1998CERT1
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
EEIG2 - Statement of name01/11/1996EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
363a - Annual Return17/10/1993363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Release of Official Receiver06/11/1993L64.07HC
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
4.70 - Declaration of Solvency10/10/20054.70
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
RES10 - Allotment of securities29/09/2003RES10
1.4 - Notice of completion of voluntary arrang09/08/19931.4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
694(4)(a) - Statement of name08/12/1999694(4)(a)
RESO4 - Increase in nominal capital14/04/2006RESO4
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
363x - Annual Return16/06/2000363x
RESO5 - Decrease in nominal capital11/01/1997RESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRES13 - Other resolution - special resolution04/03/2006SRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Bona Vacantia disclaimer15/07/1995BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Return by an oversea company that the company is being wound up19/08/2005703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of administration order27/09/20062.2(scot)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
RELREC - Official Receiver's release09/09/2003RELREC
Notice of striking-off action suspended29/11/1998DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
RES11 - Disapplication of pre-emption rights01/10/1995RES11
RELREC - Official Receiver's release08/11/2001RELREC
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
363 - Annual Return24/04/1998363
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Order of Court (Section 138)14/04/1994OC138
363x - Annual Return20/11/1997363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Purchase own shares17/04/1998RES08
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Valuation Report30/06/2003VAL
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
L64.01 - Early dissolution request25/03/2005L64.01