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Company Name: TYRE LINK UK LTD

Company Type:

Non-Limited

Company Address:

TYRE LINK UK LTD
Unit 22
The Sovereign Centre
Neander
TAMWORTH
B79 7XA


Date:

08/11/2009

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

TYRE LINK UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
DO1 - Notice of disqualification of an indi16/05/2005DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
DO1 - Notice of disqualification of an indi26/10/1993DO1
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
WRES13 - Other resolution - written resolution13/08/1993WRES13
Annual Return05/06/2002363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
363a - Annual Return07/10/2000363a
Capital/bonus issue - written resolution30/11/2005WRES14
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Scheme of Arrangement23/06/2005CLOSE
Notice of statement of administrator's proposals27/02/20012.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
2.6 - Notice of Administration Order14/11/20032.6
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
COAD - Instrument issued under Section 244(5)06/03/2005COAD
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
RESO5 - Decrease in nominal capital11/02/2000RESO5
Official Receiver's release25/01/2002RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
EEIG2 - Statement of name17/06/2000EEIG2
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
12 - Declaration on application for registration01/12/200012
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
363 - Annual Return24/11/1996363
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
MISC - Miscellaneous document30/03/2006MISC
NEWINC - New Incorporation documents21/01/2006NEWINC
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
363x - Annual Return18/05/1999363x
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.43 - Notice of final meeting of creditors15/12/20004.43
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
363s - Annual Return22/03/1996363s
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Instrument issued under Section 244(5)20/12/1996COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Annual Return09/01/1994363a
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
OC425 - Order of Court (Section 425)15/07/2004OC425
RES03 - Exempt from appointment of auditor11/06/1993RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
287 - Change in situation or address of Registered Office16/04/1997287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
2.18 - Notice of Order to deal with charged property26/05/19992.18
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
401 - Register of Charges15/02/1994401
363a - Annual Return22/10/1997363a