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Company Name: MINERA TYRES & EXHAUSTS LIMITED

Company Type:

Limited Company

Company No:

05954116

Company Address:

MINERA TYRES & EXHAUSTS LIMITED
Office F5 Redwither Business
Centre
Redwither Business Park
WREXHAM
LL13 9XR


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on minera tyres & exhausts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on minera tyres & exhausts limited, please click on the link below:

MINERA TYRES & EXHAUSTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals27/02/20012.7(scot)
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
2.2(scot) - Notice of administration order13/07/20012.2(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RES14 - Capital/bonus issue15/01/1996RES14
RES16 - Redemption of shares11/09/1999RES16
Notice of completion of voluntary arrangement20/03/19971.4(scot)
363s - Annual Return06/01/2002363s
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
363x - Annual Return18/08/1998363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Administrative Receiver's report19/03/20053.10
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
363b - Annual Return08/10/1998363b
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
AUDR - Auditor's report04/06/2000AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
325 - Location of register of directors' interests in shares etc06/07/1997325
2.23 - Notice of result of meeting of creditors14/03/20022.23
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
51 - Application by an unlimited company to be re-registered as limited08/10/199851
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Order of Court (Section 138)03/07/1993OC138
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of variation of administration order10/08/19982.12(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
L64.04 - Directions to defer dissolution01/11/1995L64.04
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Notice of result of meeting of creditors17/02/20022.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Withdrawal of application for striking off13/10/2003652C
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Reduction of issued capital - ordinary resolution10/07/2005ORES06
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Release of Official Receiver06/03/2000L64.07
F14 - Notice of wind up03/07/2001F14
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CLOSE - Scheme of Arrangement07/12/1994CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
L64.01HC - Early dissolution request18/10/2006L64.01HC