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Company Name: POOLE TYRE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01082696

Company Address:

POOLE TYRE SERVICES LIMITED
142 Stanley Green Road
POOLE
BH15 3AH


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

POOLE TYRE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
363 - Annual Return27/07/1996363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
363s - Annual Return10/09/1997363s
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
397a -17/06/1998397a
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
NEWINC - New Incorporation documents13/10/2000NEWINC
Change of accounting reference date (Welsh form)10/02/2000225CYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
PROSP - Prospectus04/12/1996PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of final meeting of creditors01/02/20014.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Memorandum and Articles - used in re-registration21/02/2003MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
DO1 - Notice of disqualification of an indi08/10/2000DO1
288a - Notice of appointment of directors or secretaries16/01/1997288a
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Auditor's letter of resignation12/07/1997AUD
363x - Annual Return22/02/2004363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
363s - Annual Return30/03/1997363s
386 - Notice of passing of resolution removing an auditor15/11/2003386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Register of Charges22/05/2004401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
RES07 - Financial assistance in shares acquisition19/04/1997RES07
L64.01 - Early dissolution request10/09/2004L64.01
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
1.4 - Notice of completion of voluntary arrang27/11/19941.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
RES14 - Capital/bonus issue19/02/2002RES14
51 - Application by an unlimited company to be re-registered as limited13/03/200051
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice of striking-off action discontinued24/06/1999DISS40
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
RES08 - Purchase own shares05/07/1995RES08
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
363b - Annual Return10/06/2003363b
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Exempt from appointment of auditor04/04/2004RES03
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
OC425 - Order of Court (Section 425)18/11/1998OC425
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice to Official Receiver of winding-up order08/08/20044.13
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
RES03 - Exempt from appointment of auditor15/04/2006RES03
Prospectus13/11/1999PROSP
NEWINC - New Incorporation documents21/05/1993NEWINC