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Company Name: TYRE MATE LTD

Company Type:

Limited Company

Company No:

05684318

Company Address:

TYRE MATE LTD
98 Peel Street
DERBY
DE22 3GH


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 MATE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
AUDS - Auditor's statement29/09/1993AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
318 - Location of directors' service con22/05/1998318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
AA - Annual Accounts20/12/2002AA
RESO5 - Decrease in nominal capital11/11/1998RESO5
AUDR - Auditor's report21/11/2000AUDR
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
L64.01HC - Early dissolution request02/07/1998L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
401 - Register of Charges15/06/1997401
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
363b - Annual Return14/10/2000363b
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
L64.06 - Directions to defer dissolution20/12/1997L64.06
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Allotment of securities - extraordinary resolution20/06/2001ERES10
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
SRES13 - Other resolution - special resolution25/11/1994SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Resolution to re-register - written resolution13/01/1999WRES02
New Incorporation documents20/04/2003NEWINC
PROSP - Prospectus28/10/1999PROSP
53 - Application by a public company for re-registration as a private company30/05/200553
386 - Notice of passing of resolution removing an auditor10/12/2003386
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of completion of voluntary arrangement23/01/20051.4
WRES13 - Other resolution - written resolution24/12/2001WRES13
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Application to the Court for cancellation of resolution for re-registration23/12/200554
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
386 - Notice of passing of resolution removing an auditor30/10/2004386
363a - Annual Return10/08/2001363a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
AUD - Auditor's letter of resignation14/10/1996AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176