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Company Name: INDUSTRIAL TYRE SPECIALISTS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01215801

Company Address:

INDUSTRIAL TYRE SPECIALISTS HOLDINGS LIMITED
Grosvenor House
102 Beverley Road
HULL
HU3 1YA


Date:

02/12/2009

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

Email Address:
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INDUSTRIAL TYRE SPECIALISTS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Notice of Receiver's report31/05/19983.5(scot)
RES09 - Confirmation of dissolution03/02/1995RES09
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
VAL - Valuation Report13/12/1997VAL
RES06 - Reduction of issued capital19/08/1993RES06
2.21 - Statement of Administrator's proposals22/12/20032.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of Order to deal with charged property01/05/20032.18
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
397a -07/01/2005397a
Declaration of Solvency21/02/20024.70
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Increase in nominal capital31/10/1993RESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
AUDS - Auditor's statement17/04/2003AUDS
Declaration of Solvency01/05/20004.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of petition for administration order08/05/19982.1(scot)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
353 - Register of members02/11/2002353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Annual Return24/12/1997363a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.20 - Statement of company's affairs10/12/19974.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Purchase own shares - extraordinary resolution10/10/2005ERES08
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.70 - Declaration of Solvency17/09/19934.70
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
RES03 - Exempt from appointment of auditor21/08/2001RES03
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
405(1) - Notice of appointment of Receiver12/12/2000405(1)
363a - Annual Return06/09/2003363a
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
386 - Notice of passing of resolution removing an auditor28/07/1995386
RES16 - Redemption of shares31/12/1996RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Statement of name29/11/2004EEIG6
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Notice of result of meeting of creditors05/10/20042.8(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224