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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:

10/11/2009

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
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
NEWINC - New Incorporation documents09/08/2000NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
353a - Register of members in non-legible form14/06/2002353a
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Application by a public company for re-registration as a private company19/06/199753
Certificate of constitution of creditors27/01/20063.4
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
PROSP - Prospectus15/02/1999PROSP
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
318 - Location of directors' service con11/03/1999318
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Balance sheet28/08/2004BS
ELRES - Elective resolution19/11/2006ELRES
1.4 - Notice of completion of voluntary arrang27/11/19941.4
RESO5 - Decrease in nominal capital24/01/1998RESO5
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
RES13 - Other resolution27/08/1997RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
325 - Location of register of directors' interests in shares etc07/12/2005325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
363b - Annual Return04/06/2003363b
RES09 - Confirmation of dissolution21/03/2005RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of statement of administrator's proposals16/10/20032.7(scot)
225 - Change of Accounting Referenc30/07/2003225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
363b - Annual Return01/07/2000363b
1.1 - Report of meeting approving voluntary arran11/10/19951.1
363 - Annual Return29/04/1993363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
L64.01HC - Early dissolution request27/06/2002L64.01HC
RES14 - Capital/bonus issue23/02/2006RES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Prospectus31/03/1998PROSP
Redemption of shares - ordinary resolution22/09/2006ORES16
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
363 - Annual Return12/06/2006363
Notice of death of Liquidator07/10/19964.18(SC)
RES14 - Capital/bonus issue19/11/1996RES14
L64.07 - Release of Official Receiver06/01/2006L64.07
363b - Annual Return30/11/2005363b
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Redemption of shares - extraordinary resolution22/08/2005ERES16
RES03 - Exempt from appointment of auditor15/04/2006RES03
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
BS - Balance sheet16/09/2000BS
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Prospectus19/11/2005PROSP
Mortgage Register24/10/1995ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Memorandum and Articles20/10/1995MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
353 - Register of members19/05/2003353
AAMD - Amended Accounts26/04/2000AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
OCREREG - Order of Court for re-registration14/04/2001OCREREG
363s - Annual Return23/04/2001363s