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Company Name: TYRE BAY DIRECT LIMITED

Company Type:

Limited Company

Company No:

04569301

Company Address:

TYRE BAY DIRECT LIMITED
The Paddocks
Mappleborough Green
STUDLEY
B80 7DJ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TYRE BAY DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
2.23 - Notice of result of meeting of creditors31/10/19932.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
RES02 - esolution to re-register01/03/1996RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
2.19 - Notice of discharge of Administration Order25/11/20042.19
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Order of Court (Section 425)02/10/2004OC425
363 - Annual Return17/12/1995363
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
BS - Balance sheet21/11/1997BS
Valuation Report05/09/2001VAL
Notice of disqualification of an individual07/12/1998DO1
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
386 - Notice of passing of resolution removing an auditor10/12/2003386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of discharge of Administration Order27/08/20052.19
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Register of members30/10/1996353
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
RES16 - Redemption of shares23/01/1994RES16
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
L64.01 - Early dissolution request10/09/2004L64.01
Return delivered for registration of a branch of an oversea company07/04/2005BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Annual Return26/09/2001363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
AUDS - Auditor's statement08/09/1995AUDS
Elective resolution16/10/2002ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Reduction of issued capital - written resolution22/09/1997WRES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
NEWINC - New Incorporation documents06/12/1999NEWINC
PROSP - Prospectus24/08/1999PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
First Directors and secretary and intended situation of Registered Office26/05/199610
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190