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Company Name: TYRE AND BATTERY CENTRE LIMITED

Company Type:

Limited Company

Company No:

05265257

Company Address:

TYRE AND BATTERY CENTRE 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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution11/04/2003WRES02
CLOSE - Scheme of Arrangement21/05/1998CLOSE
363s - Annual Return22/12/2000363s
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
BUSADDCH - Business address changed08/10/2004BUSADDCH
AUD - Auditor's letter of resignation12/05/1997AUD
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Valuation Report01/12/2000VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Liquidator's statement of receipts and payments31/03/19944.68
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Declaration of Solvency16/07/20054.70
RES12 - Vary share rights/names03/06/2002RES12
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
F14 - Notice of wind up08/01/1999F14
4.43 - Notice of final meeting of creditors03/12/19994.43
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
New Incorporation documents19/12/1996NEWINC
397a -22/10/2002397a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Statement of name31/05/2003694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
RESO5 - Decrease in nominal capital18/01/2003RESO5
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Decrease in nominal capital - special resolution03/12/2006SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
2.18 - Notice of Order to deal with charged property30/09/20032.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Resolution to re-register01/09/2003RES02
Change of accounting reference date (Welsh form)06/01/2006225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
L64.07 - Release of Official Receiver13/02/2000L64.07
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Exempt from appointment of auditor04/04/2004RES03
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Redemption of shares - special resolution05/07/1996SRES16
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Change in situation or address of Registered Office09/01/2001287
RES08 - Purchase own shares24/05/2000RES08
169 - Return by a company purchasing its own01/12/1994169
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
694(4)(a) - Statement of name22/08/1993694(4)(a)