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Company Name: MELTON TYRE AND EXHAUST CENTRE LIMITED

Company Type:

Limited Company

Company No:

01563274

Company Address:

MELTON TYRE AND EXHAUST CENTRE LIMITED
2 Spur End
Melton
WOODBRIDGE
IP12 1RH


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 melton tyre and exhaust centre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on melton tyre and exhaust centre limited, please click on the link below:

MELTON TYRE AND EXHAUST CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of result of meeting of creditors01/11/19992.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Notice of resignation of Liquidator23/08/20064.16(SC)
Re-registration of a company from private to public29/03/1995CERT5
2.21 - Statement of Administrator's proposals17/04/19972.21
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
RES08 - Purchase own shares02/12/1995RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
353a - Register of members in non-legible form03/09/1998353a
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
318 - Location of directors' service con03/11/1993318
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Order of Court - dissolution void28/08/2000OC-DV
RES02 - esolution to re-register04/07/1997RES02
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Shares agreement20/08/2004SA
Notice of disqualification of an individual14/05/1997DO1
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Return of alteration in the charter12/02/2000692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Vary share rights/names - written resolution13/12/1996WRES12
VAL - Valuation Report01/01/1999VAL
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
AA - Annual Accounts13/07/2000AA
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Application by a public company for re-registration as a private company12/05/200153
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
VAL - Valuation Report21/07/2002VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
652C - Withdrawal of application for striking off26/08/2000652C
RES03 - Exempt from appointment of auditor15/05/2005RES03
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Register of members02/12/1998353
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
L64.01 - Early dissolution request25/08/2002L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
VAL - Valuation Report24/02/2002VAL
Confirmation of dissolution18/08/1994RES09
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Increase in nominal capital - special resolution29/11/1999SRESO4
RES14 - Capital/bonus issue06/07/2004RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O