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Company Name: TYRE KINGDOM LTD

Company Type:

Limited Company

Company No:

05674075

Company Address:

TYRE KINGDOM LTD
Old Farm House
Banbury Road
Charwelton
DAVENTRY
NN11 3YX


Date:

08/11/2009

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

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

TYRE KINGDOM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Registration as Friendly Society26/05/1993CERTIPS
Reduction of issued capital - written resolution11/03/2004WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
363b - Annual Return14/03/2000363b
Notice of a variation or cessation of a disqualification order15/10/1993DO4
L64.01HC - Early dissolution request02/06/1994L64.01HC
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
RELREC - Official Receiver's release03/02/2003RELREC
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
L64.06 - Directions to defer dissolution16/02/1999L64.06
MA - Memorandum and Articles05/03/2003MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Valuation Report20/09/1999VAL
225 - Change of Accounting Referenc20/02/1994225
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Notice of completion of voluntary arrangement20/02/19961.4
Statement of company's affairs12/01/19954.20
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Allotment of securities - ordinary resolution16/08/2000ORES10
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
RES07 - Financial assistance in shares acquisition31/01/1995RES07
2.21 - Statement of Administrator's proposals18/06/20062.21
Location of directors' service contracts10/02/2005318
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.21 - Statement of Administrator's proposals21/07/19932.21
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Redemption of shares05/04/1996RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
L64.01 - Early dissolution request19/02/2003L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Order of Court (Section 425)06/07/2004OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
2.20 - Notice of variation of Administration Order25/07/20052.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Redemption of shares - written resolution30/11/2004WRES16
Directions to defer dissolution25/12/2003L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
318 - Location of directors' service con25/11/1997318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Report of meeting approving voluntary arrangement14/07/19981.1
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Certificate of specific penalty20/08/2002SPECPEN