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Company Name: TYRE FLEET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05997905

Company Address:

TYRE FLEET MANAGEMENT LIMITED
15 Bittern Rise
Morley
LEEDS
LS27 8GH


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 FLEET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of Order to deal with charged property08/07/19992.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
395 - Particulars of a mortgage or charge15/02/2004395
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
287 - Change in situation or address of Registered Office03/04/1998287
Vary share rights/names03/02/1996RES12
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
395 - Particulars of a mortgage or charge11/04/2004395
AUDR - Auditor's report14/03/2001AUDR
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Resolution to re-register - written resolution30/03/2002WRES02
Release of Official Receiver04/10/1994L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
RES02 - esolution to re-register28/08/1996RES02
AUD - Auditor's letter of resignation14/10/1996AUD
4.51 - Certificate that creditors have been paid in full17/03/20014.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Statement of company's affairs08/12/20044.20
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
2.21 - Statement of Administrator's proposals12/11/19972.21
Application by a limited company to be re-registered as unlimited02/08/200649(1)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
363x - Annual Return08/12/1996363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
2.21 - Statement of Administrator's proposals10/03/20062.21
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Redemption of shares - written resolution15/07/1995WRES16
Confirmation of dissolution - special resolution10/10/1996SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Statement of name13/06/1993EEIG1
Application by a private company for re-registration as a public company10/06/200343(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
6 - Cancellation of alteration to the objects of a company23/05/19996
Other resolution - extraordinary resolution02/06/2001ERES13
2.21 - Statement of Administrator's proposals01/04/19972.21
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Members' assent to company being re-registered as unlimited08/03/200149(8)a
2.6 - Notice of Administration Order01/10/20002.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Statement of company's affairs02/10/20024.20
Prospectus17/09/2006PROSP
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES03 - Exempt from appointment of auditor25/09/2002RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of variation of Administration Order20/06/20032.20
3.10 - Administrative Receiver's report07/06/20043.10
Auditor's statement04/01/1998AUDS
AAMD - Amended Accounts09/02/2002AAMD
Change of Accounting Reference Date08/04/1999225
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of appointment of Receiver09/07/1994405(1)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice of constitution of liquidation committee30/08/20024.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684