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Company Name: MINERA TYRES & EXHAUSTS

Company Type:

Non-Limited

Company Address:

MINERA TYRES & EXHAUSTS
Unit 36
Five Crosses Industrial Estate
Minera
WREXHAM
LL11 3RD


Date:

27/11/2009

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 minera tyres & exhausts 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, please click on the link below:

MINERA TYRES & EXHAUSTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges09/03/2000401
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
353 - Register of members18/04/1994353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Resolution to re-register - ordinary resolution18/09/1997ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
363x - Annual Return21/05/2006363x
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RES06 - Reduction of issued capital03/09/2001RES06
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Abstract of receipt and payments in receivership26/03/20003.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
395 - Particulars of a mortgage or charge28/03/1997395
WRES13 - Other resolution - written resolution24/01/1996WRES13
Certificate of release of Liquidator16/12/20054.14(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Resolution to re-register - special resolution21/02/1994SRES02
Notice of Order to dispose of charged property16/04/19993.8
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Decrease in nominal capital05/11/1996RESO5
Application by an unlimited company to be re-registered as limited03/03/199451
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
L64.01HC - Early dissolution request07/02/2002L64.01HC
Directions to defer dissolution11/09/2006L64.06