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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:

28/11/2009

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
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
363 - Annual Return29/04/1993363
AAMD - Amended Accounts13/05/2002AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Other resolution - extraordinary resolution25/01/1994ERES13
Statement of company's affairs06/09/20014.20
Allotment of securities - written resolution11/03/2006WRES10
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Order of Court for re-registration14/12/1997OCREREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Exempt from appointment of auditor11/05/2000RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
RES16 - Redemption of shares21/06/2003RES16
Withdrawal of application for striking off17/08/2001652C
Early dissolution request02/12/1997L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
386 - Notice of passing of resolution removing an auditor28/04/2004386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Change of name certificate04/10/1996CERTNM
BONA - Bona Vacantia disclaimer18/07/2002BONA
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
EEIG2 - Statement of name21/08/2002EEIG2
COAD - Instrument issued under Section 244(5)08/06/2002COAD
OC425 - Order of Court (Section 425)30/06/2002OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Auditor's statement30/11/1993AUDS
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
SRES13 - Other resolution - special resolution27/01/1995SRES13
Administration Order15/06/19972.7
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Report of meeting approving voluntary arrangement07/06/19931.1
Certificate that creditors have been paid in full03/08/20044.51
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
395 - Particulars of a mortgage or charge09/07/2002395
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
353 - Register of members25/11/1998353
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
L64.06 - Directions to defer dissolution13/08/2002L64.06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
363s - Annual Return26/12/1996363s
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Abstract of receipt and payments in receivership28/11/20033.6
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of wind up03/04/2005F14
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
AAMD - Amended Accounts29/06/2003AAMD
SA - Shares agreement13/01/2006SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of striking-off action suspended04/05/2001DISS6
F14 - Notice of wind up31/08/1996F14
Increase in nominal capital - written resolution26/07/2003WRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
AUDR - Auditor's report01/06/2004AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b