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Company Name: PELLON TYRES AND AUTO CENTRE LIMITED

Company Type:

Limited Company

Company No:

04208956

Company Address:

PELLON TYRES AND AUTO CENTRE LIMITED
Pellon Tyres and Auto Centre
Pellon Lane
HALIFAX
HX1 4PZ


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

PELLON TYRES AND AUTO CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution18/06/2006ORES12
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
694(4)(a) - Statement of name04/02/1997694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Other resolution - extraordinary resolution22/02/2003ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
363s - Annual Return10/12/1996363s
OCREREG - Order of Court for re-registration10/10/2006OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
288a - Notice of appointment of directors or secretaries05/07/2006288a
EEIG1 - Statement of name21/11/2006EEIG1
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
12 - Declaration on application for registration08/11/199712
Business address changed15/08/1994BUSADDCH
L64.07 - Release of Official Receiver21/09/2006L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ELRES - Elective resolution18/04/2003ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Release of Official Receiver21/05/2003L64.07HC
Redemption of shares - written resolution24/10/1995WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Resolution to re-register - written resolution05/10/1995WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Location of directors' service contracts09/11/2002318
DISS40 - Notice of striking-off action disc18/08/1996DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
VAL - Valuation Report15/11/1997VAL
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
363b - Annual Return04/09/1993363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Other resolution - special resolution15/11/2002SRES13
RES16 - Redemption of shares27/10/2002RES16
Notice of Receiver's report31/05/19983.5(scot)
Notice of striking-off action suspended07/09/1994DISS6
SRES15 - Change of Name Special Resolution15/03/1995SRES15
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
AAMD - Amended Accounts10/01/1995AAMD
Scheme of Arrangement06/07/2005CLOSE
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
COCOMP - Order to wind up11/08/1999COCOMP
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of completion of voluntary arrangement08/05/20031.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06