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Company Name: TYRE MASTER

Company Type:

Non-Limited

Company Address:

TYRE MASTER
16B Glasgow Rd
BATHGATE
EH48 2AB


Date:

09/11/2009

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

TYRE MASTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
325 - Location of register of directors' interests in shares etc07/09/2005325
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.51 - Certificate that creditors have been paid in full05/08/20014.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Declaration of Solvency18/08/20004.70
288b - Notice of resignation of directors or secretaries16/05/2004288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
2.21 - Statement of Administrator's proposals10/03/20062.21
123 - Notice of increase in nominal capital05/10/2002123
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
363a - Annual Return24/09/2006363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SRES15 - Change of Name Special Resolution15/03/2003SRES15
RESO4 - Increase in nominal capital14/04/2006RESO4
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ELRES - Elective resolution14/07/1997ELRES
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Mortgage Register18/03/2005ZMORT REG
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Allotment of securities - written resolution31/01/1995WRES10
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Instrument issued under Section 244(5)24/03/1996COAD
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
AUDR - Auditor's report22/07/1996AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
169 - Return by a company purchasing its own12/12/2000169
AA - Annual Accounts26/09/2005AA
Declaration on application for registration06/09/200312
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
363x - Annual Return18/05/1999363x
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Order to wind up22/12/1998COCOMP
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice of disqualification order against a body corporate23/11/1993DO2
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Vary share rights/names - extraordinary resolution12/10/2001ERES12
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Vary share rights/names25/09/1999RES12
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5