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Company Name: TYRE AND BATTERY CENTRE GLOUCESTER LIMITED

Company Type:

Limited Company

Company No:

01557596

Company Address:

TYRE AND BATTERY CENTRE GLOUCESTER LIMITED
Unit 3-C
Hemmingsdale Road
Hempstead
GLOUCESTER
GL2 3HN


Date:

09/11/2009

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

Email Address:
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TYRE AND BATTERY CENTRE GLOUCESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Annual Return09/04/1993363s
Change of Name Special Resolution29/06/2002SRES15
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of final meeting of creditors31/03/20054.43
AAMD - Amended Accounts26/04/2000AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Administrative Receiver's report30/01/20063.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of receiver's death07/10/19973.3(scot)
Vary share rights/names - written resolution17/09/1995WRES12
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
2.21 - Statement of Administrator's proposals08/10/20032.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Order of Court for re-registration to private company29/07/2005OC-PRI
RES10 - Allotment of securities18/06/1996RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
2.18 - Notice of Order to deal with charged property07/01/20002.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
RES10 - Allotment of securities22/03/1997RES10
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Order to wind up08/12/2006COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
DISS40 - Notice of striking-off action disc15/12/1993DISS40
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
363x - Annual Return05/04/1995363x
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
CERTNM - Change of name certificate18/09/2006CERTNM
Notice to Official Receiver of winding-up order19/08/19964.13
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
51 - Application by an unlimited company to be re-registered as limited26/01/200551
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Directions to defer dissolution20/04/2004L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
12 - Declaration on application for registration10/09/199612
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
AA - Annual Accounts27/11/2001AA
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Confirmation of dissolution - written resolution06/10/1995WRES09
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of Receiver's report25/09/20013.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Auditor's letter of resignation14/07/1999AUD
Notice of variation of administration order23/08/19992.12(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Return by an oversea company that the company is being wound up17/02/1996703P(1)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12