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Company Name: FLITWICK TYRE & BATTERY SERVICES LTD

Company Type:

Limited Company

Company No:

04704200

Company Address:

FLITWICK TYRE & BATTERY SERVICES LTD
38-39 Bucklersbury
HITCHIN
SG5 1BG


Date:

10/11/2009

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

Email Address:
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To view the most up to date company information on flitwick tyre & battery services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flitwick tyre & battery services ltd, please click on the link below:

FLITWICK TYRE & BATTERY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
652A - Application for striking off16/04/1999652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERTNM - Change of name certificate16/02/1998CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of resignation of directors or secretaries10/03/2006288b
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3.10 - Administrative Receiver's report04/11/20063.10
Notice of result of meeting of creditors01/11/19992.23
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Particulars of an issue of secured debentures in a series07/10/1999397a
RESO5 - Decrease in nominal capital23/03/2004RESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
652C - Withdrawal of application for striking off11/09/2004652C
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
363a - Annual Return16/07/2002363a
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
BONA - Bona Vacantia disclaimer08/06/1997BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
RES13 - Other resolution26/01/2000RES13
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of variation of administration order19/11/20032.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
RES06 - Reduction of issued capital08/05/1995RES06
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of administration order18/03/20052.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of Order to deal with charged property27/09/20062.18
353 - Register of members10/12/2004353
Release of Official Receiver19/04/1994L64.07
Exempt from appointment of auditor - written resolution30/10/2005WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Return by an oversea company subject to branch registration06/05/2006BR3
Order of Court - dissolution void26/04/1997OC-DV
SA - Shares agreement12/12/2004SA
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
OCREREG - Order of Court for re-registration15/02/2006OCREREG
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of Order to dispose of charged property07/03/19953.8
Written elective resolution09/05/2005(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Reduction of issued capital - written resolution18/12/2001WRES06
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Vary share rights/names - written resolution17/09/1995WRES12
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of Order to deal with charged property16/12/19952.18
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23
3.10 - Administrative Receiver's report30/12/20003.10
Return by a company purchasing its own shares19/08/2002169
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
L64.06 - Directions to defer dissolution16/02/1995L64.06