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Company Name: TYRE FIT

Company Type:

Non-Limited

Company Address:

TYRE FIT
5A Althorpe St
LEAMINGTON SPA
CV31 2AU


Date:

09/11/2009

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 fit or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tyre fit, please click on the link below:

TYRE FIT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Purchase own shares - special resolution30/11/2005SRES08
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
53 - Application by a public company for re-registration as a private company06/12/199353
53 - Application by a public company for re-registration as a private company31/07/200553
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
4.20 - Statement of company's affairs18/05/19984.20
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
L64.01HC - Early dissolution request19/08/2000L64.01HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice of Order to dispose of charged property07/03/19953.8
Notice of Order to deal with charged property30/04/20012.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
363b - Annual Return21/04/2003363b
Certificate that creditors have been paid in full01/11/19974.51
4.20 - Statement of company's affairs31/03/19984.20
Vary share rights/names03/02/1996RES12
Statement of name12/02/2006EEIG2
Notice of discharge of Administration Order14/01/20002.19
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
RES07 - Financial assistance in shares acquisition19/04/1997RES07
First Directors and secretary and intended situation of Registered Office05/10/199310
Increase in nominal capital - special resolution10/03/2000SRESO4
CLOSE - Scheme of Arrangement25/07/2001CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
362 - Notice of place where an oversea branch register is kept09/03/1994362
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
363b - Annual Return10/02/1998363b
Liquidator's statement of receipts and payments08/08/19964.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Statement of company's affairs23/07/20044.20
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Certificate of specific penalty25/07/1993SPECPEN
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Purchase own shares - ordinary resolution01/06/2001ORES08
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice of variation of administration order19/11/20032.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117