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Company Name: NEWDIGATE TYRES LTD

Company Type:

Limited Company

Company No:

05097038

Company Address:

NEWDIGATE TYRES LTD
Willow Grange
The Street
BETCHWORTH
RH3 7DJ


Date:

25/11/2009

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

Email Address:
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NEWDIGATE TYRES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document17/04/2004MISC
2.6 - Notice of Administration Order13/08/19992.6
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
652C - Withdrawal of application for striking off30/01/2000652C
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Exempt from appointment of auditor - special resolution31/08/2000SRES03
2.7 - Administration Order05/07/19982.7
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
NEWINC - New Incorporation documents10/03/2005NEWINC
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Register of Charges22/05/2004401
2.18 - Notice of Order to deal with charged property03/09/20062.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
SA - Shares agreement23/11/1997SA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
53 - Application by a public company for re-registration as a private company06/12/199353
BS - Balance sheet08/05/2005BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
NEWINC - New Incorporation documents28/09/1995NEWINC
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
363a - Annual Return22/02/2005363a
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
RES11 - Disapplication of pre-emption rights05/05/2003RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
363 - Annual Return06/07/1993363
Exempt from appointment of auditor06/01/2000RES03
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
L64.06 - Directions to defer dissolution23/10/2004L64.06
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Miscellaneous document16/02/2005MISC
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
386 - Notice of passing of resolution removing an auditor17/07/1999386
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Return delivered for registration of a branch of an oversea company27/07/2006BR1
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
Other resolution - special resolution09/09/2003SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of final meeting of creditors14/11/20034.43
4.51 - Certificate that creditors have been paid in full24/12/20024.51
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
L64.04 - Directions to defer dissolution06/06/2002L64.04
2.19 - Notice of discharge of Administration Order11/06/19932.19
Statement of name25/02/2006EEIG1
Certificate of constitution of creditors10/04/19973.4
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Order of Court08/10/2000OC
COCOMP - Order to wind up11/08/1999COCOMP
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
OC - Order of Court05/07/1993OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
BUSADDCH - Business address changed08/08/2001BUSADDCH