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Company Name: TYRE FILL CONTRACTS

Company Type:

Non-Limited

Company Address:

TYRE FILL CONTRACTS
57 Carron Pl
Kelvin Ind Est
East Kilbride
GLASGOW
G75 0YL


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on tyre fill contracts or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tyre fill contracts, please click on the link below:

TYRE FILL CONTRACTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution30/09/2005SRES06
363x - Annual Return30/12/2002363x
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Redemption of shares - ordinary resolution07/10/1997ORES16
6 - Cancellation of alteration to the objects of a company06/01/20006
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Declaration of Solvency11/06/19994.70
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Application by an unlimited company to be re-registered as limited06/12/199651
2.7 - Administration Order07/01/19942.7
Cancellation of alteration to the objects of a company04/03/19996
RES06 - Reduction of issued capital09/12/2006RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Directions to defer dissolution17/02/1995L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
First Directors and secretary and intended situation of Registered Office27/08/199310
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of removal of Liquidator20/12/19954.11(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
RES14 - Capital/bonus issue14/07/2002RES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
AUDS - Auditor's statement29/07/2005AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
288b - Notice of resignation of directors or secretaries23/06/1999288b
Declaration on application by a joint stock company for registration as a public company29/05/2000685
3.4 - Certificate of constitution of creditors25/01/19993.4
Other resolution24/11/1996RES13
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Application by a private company for re-registration as a public company15/03/200043(3)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Purchase own shares - extraordinary resolution10/10/2005ERES08
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
RES09 - Confirmation of dissolution18/08/2004RES09
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
363s - Annual Return14/02/1994363s
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
RES02 - esolution to re-register28/08/1996RES02
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.70 - Declaration of Solvency17/09/19934.70
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Vary share rights/names - special resolution26/05/2001SRES12
Purchase own shares - extraordinary resolution26/05/2001ERES08
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
652C - Withdrawal of application for striking off19/07/2005652C
Auditor's letter of resignation25/06/1999AUD
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
AUDR - Auditor's report14/09/1996AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
363b - Annual Return29/04/2003363b
RES13 - Other resolution13/08/1999RES13
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of disqualification of an individual24/01/2004DO1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
COCOMP - Order to wind up15/12/1994COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
694(4)(a) - Statement of name21/04/2005694(4)(a)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
169 - Return by a company purchasing its own10/01/2006169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
RES16 - Redemption of shares01/12/1999RES16
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
2.18 - Notice of Order to deal with charged property26/05/20042.18
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1