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Company Name: TYRE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04943535

Company Address:

TYRE MANAGEMENT LIMITED
Suffolk House 11 Kingston Way
MARKET HARBOROUGH
LE16 7XB


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order12/02/20062.6
Cancellation of alteration to the objects of a company24/01/19956
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
6 - Cancellation of alteration to the objects of a company19/09/20036
RES06 - Reduction of issued capital22/12/2005RES06
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Abstract of receipt and payments in receivership02/07/20053.6
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES03 - Exempt from appointment of auditor24/04/1994RES03
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Declaration on application for registration30/11/199512
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Memorandum and Articles22/02/1998MA
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Annual Return (Welsh language form)11/06/1995363CYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Statement of rights attached to allotted shares23/10/2004128(1)
4.70 - Declaration of Solvency07/06/20064.70
RESO4 - Increase in nominal capital14/04/2006RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
2.20 - Notice of variation of Administration Order29/08/20052.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of manager's particulars02/10/2004EEIG3
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
4.70 - Declaration of Solvency29/02/19964.70
Notice of discharge of Administration Order11/03/19952.19
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Certificate of specific penalty13/03/1998SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice of discharge of administration order11/09/19982.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Confirmation of dissolution - special resolution19/02/1995SRES09
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Reduction of issued capital27/01/1994RES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Order of Court13/10/1999OC
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
RES11 - Disapplication of pre-emption rights02/01/2006RES11
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
SRES13 - Other resolution - special resolution10/02/2002SRES13
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Order or revocation or suspension of voluntary arrangement25/11/20051.2
694(4)(a) - Statement of name01/06/2003694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Administrative Receiver's report21/12/19943.10
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
4.20 - Statement of company's affairs12/07/20054.20
RES10 - Allotment of securities28/12/2001RES10
Application by a public company for re-registration as a private company30/08/199953
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
6 - Cancellation of alteration to the objects of a company23/09/20026
COAD - Instrument issued under Section 244(5)11/08/1995COAD
AUDR - Auditor's report05/08/1993AUDR
Certificate of specific penalty16/10/1999SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17