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Company Name: TYRE FLEET SERVICES LTD

Company Type:

Limited Company

Company No:

04328507

Company Address:

TYRE FLEET SERVICES LTD
100 Regent Street
Kingswood
BRISTOL
BS15 8HP


Date:

22/11/2009

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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off02/10/2003652C
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
NEWINC - New Incorporation documents19/04/1994NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
RESO4 - Increase in nominal capital09/05/1999RESO4
NEWINC - New Incorporation documents17/08/1994NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
COAD - Instrument issued under Section 244(5)10/04/1997COAD
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of receiver's death30/04/19933.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
RES13 - Other resolution06/12/2001RES13
2.21 - Statement of Administrator's proposals18/06/20062.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Memorandum and Articles - used in re-registration15/03/1995MAR
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
OC138 - Order of Court (Section 138)30/10/2000OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of administration order26/01/20012.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
3.4 - Certificate of constitution of creditors24/05/19993.4
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of Order to dispose of charged property27/07/19953.8
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
169 - Return by a company purchasing its own01/12/1994169
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
169 - Return by a company purchasing its own22/01/1999169
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Exempt from appointment of auditor - written resolution05/03/2000WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72