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Company Name: TYRE CARE LIMITED

Company Type:

Limited Company

Company No:

02965192

Company Address:

TYRE CARE LIMITED
C/O Havers Tyres
Havers Road
NORWICH
NR3 2DU


Date:

10/11/2009

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 CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation16/05/1999AUD
363 - Annual Return11/11/1996363
Early dissolution request02/12/1997L64.01
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Certificate of specific penalty26/11/1993SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Early dissolution request18/06/2006L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ELRES - Elective resolution22/11/2002ELRES
Redemption of shares - special resolution30/05/1993SRES16
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Decrease in nominal capital - written resolution04/03/1995WRESO5
363s - Annual Return31/12/2005363s
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
F14 - Notice of wind up31/08/1996F14
Shares agreement08/12/1994SA
2.20 - Notice of variation of Administration Order01/03/20042.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Allotment of securities16/03/1999RES10
6 - Cancellation of alteration to the objects of a company21/01/20016
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Financial assistance in shares acquisition16/11/2005RES07
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Register of members15/10/2002353
Redemption of shares02/10/2002RES16
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Application to the Court for cancellation of resolution for re-registration27/01/200154
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
652C - Withdrawal of application for striking off19/07/2005652C
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of appointment of directors or secretaries06/01/1998288a
Bona Vacantia disclaimer21/01/1997BONA
CERTNM - Change of name certificate01/08/1995CERTNM
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
COCOMP - Order to wind up18/09/1993COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
EEIG1 - Statement of name10/02/2006EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
RES02 - esolution to re-register12/04/1999RES02
Official Receiver's release25/01/2002RELREC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Application by a public company for re-registration as a private company04/12/200453
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Re-registration of a company from public to private16/11/1997CERT10
4.70 - Declaration of Solvency29/12/19974.70
Change of Name Special Resolution29/04/2006SRES15
L64.06 - Directions to defer dissolution07/12/2002L64.06
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
363x - Annual Return18/10/1994363x
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686