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Company Name: TYRE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05185249

Company Address:

TYRE CONSULTANTS LIMITED
C/O Amherst & Shapland Castle
Lodge Castle Green
TAUNTON
TA1 4AD


Date:

08/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Prospectus25/05/1994PROSP
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Certificate of release of Liquidator31/01/20044.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Annual Return20/06/2005363s
NEWINC - New Incorporation documents15/04/1995NEWINC
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
694(4)(b) - Statement of name15/11/2001694(4)(b)
6 - Cancellation of alteration to the objects of a company08/11/19946
53 - Application by a public company for re-registration as a private company08/08/199553
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Declaration of Solvency15/11/20044.70
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of appointment of Receiver20/08/2002405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
NEWINC - New Incorporation documents11/04/2000NEWINC
EEIG1 - Statement of name14/10/2000EEIG1
First Directors and secretary and intended situation of Registered Office27/08/199310
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of Administration Order15/04/20032.6
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.20 - Statement of company's affairs12/07/20054.20
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.20 - Notice of variation of Administration Order18/12/19962.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of Administration Order28/02/19982.6
Disapplication of pre-emption rights30/11/1997RES11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Application by a limited company to be re-registered as unlimited20/05/199749(1)
VAL - Valuation Report13/12/1997VAL
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
6 - Cancellation of alteration to the objects of a company27/09/19946
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
COCOMP - Order to wind up10/07/2006COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Auditor's report02/06/2000AUDR
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Application for striking off23/10/2005652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
353 - Register of members21/11/2003353
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ZMORT REG - Mortgage Register02/07/1993ZMORT REG