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Company Name: HENLEY TYRES LTD

Company Type:

Limited Company

Company No:

05688422

Company Address:

HENLEY TYRES LTD
Meadowside Kington Lane
Claverdon
WARWICK
CV35 8PP


Date:

04/12/2009

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

Email Address:
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HENLEY TYRES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Increase in nominal capital - written resolution11/10/1998WRESO4
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Notice of striking-off action discontinued03/08/2005DISS40
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of striking-off action discontinued13/10/1999DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
318 - Location of directors' service con25/01/2006318
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Capital/bonus issue08/07/2001RES14
Notice of place where an oversea branch register is kept03/05/1993362
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
RES08 - Purchase own shares25/04/1999RES08
OC425 - Order of Court (Section 425)19/04/2006OC425
Release of Official Receiver06/11/1993L64.07HC
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of wind up24/04/1995F14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Vary share rights/names - written resolution13/08/2000WRES12
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Decrease in nominal capital - written resolution24/01/2000WRESO5
AUDS - Auditor's statement06/10/1997AUDS
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of winding up order12/07/19934.2(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of striking-off action discontinued27/07/2000DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Release of Official Receiver14/05/2001L64.07HC
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Other resolution25/08/1994RES13
Redemption of shares24/02/2004RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Declaration of solvency19/09/20004.25(SC)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Notice of death of Liquidator01/10/19964.18(SC)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Order of Court for re-registration08/02/2000OCREREG
MISC - Miscellaneous document08/02/2001MISC