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Company Name: TYRE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05432996

Company Address:

TYRE INTERNATIONAL LIMITED
Regent House
316 Beulah Hill
LONDON
SE19 3HF


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TYRE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ELRES - Elective resolution27/12/1999ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
COAD - Instrument issued under Section 244(5)10/06/1994COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.43 - Notice of final meeting of creditors10/06/19984.43
VAL - Valuation Report26/05/1993VAL
Capital/bonus issue - special resolution09/02/1994SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Statement of name20/07/1996694(4)(a)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Official Receiver's release25/11/2003RELREC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Return of alteration in the charter24/04/2004692(1)(a)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
6 - Cancellation of alteration to the objects of a company19/09/20036
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
L64.06 - Directions to defer dissolution08/09/1999L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
363b - Annual Return12/07/1996363b
L64.07 - Release of Official Receiver20/04/2005L64.07
363s - Annual Return25/02/2004363s
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Notice of wind up09/11/1996F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Annual Return18/01/2004363a
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Exempt from appointment of auditor04/04/2004RES03
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363x - Annual Return26/06/2001363x
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM