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Company Name: JEFFREYS HIGH PERFORMANCE TYRES LIMITED

Company Type:

Limited Company

Company No:

02568907

Company Address:

JEFFREYS HIGH PERFORMANCE TYRES LIMITED
1A Station Road
Latchford
WARRINGTON
WA4 1JT


Date:

29/11/2009

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 jeffreys high performance tyres limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jeffreys high performance tyres limited, please click on the link below:

JEFFREYS HIGH PERFORMANCE TYRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator08/09/19954.38
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
397a -24/05/2004397a
225 - Change of Accounting Referenc25/12/1999225
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Shares agreement20/08/2004SA
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RESO5 - Decrease in nominal capital24/01/1998RESO5
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
363b - Annual Return29/03/2000363b
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
AUDR - Auditor's report27/05/1999AUDR
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Particulars of a mortgage or charge10/08/2000395
652A - Application for striking off13/08/1993652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Decrease in nominal capital - special resolution31/12/2000SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
L64.04 - Directions to defer dissolution25/11/1995L64.04
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Annual Return16/05/1996363
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Liquidator's statement of receipts and payments10/03/20064.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
Notice of result of meeting of creditors16/09/19972.23
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
363b - Annual Return02/06/1998363b
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
3.7 - Notice of Administrative Receiver's death20/02/19943.7
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
169 - Return by a company purchasing its own16/03/2004169
362 - Notice of place where an oversea branch register is kept19/05/1993362
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
363 - Annual Return20/11/1996363
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Change of accounting reference date (Welsh form)06/01/2006225CYM
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC