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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:

21/11/2009

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
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERTNM - Change of name certificate29/02/2004CERTNM
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
AAMD - Amended Accounts27/12/1998AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
RESO4 - Increase in nominal capital31/12/2005RESO4
Directions to defer dissolution19/07/1997L64.06
PROSP - Prospectus07/04/2001PROSP
Re-registration of a company from private to public with a change of name29/12/2000CERT7
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
RES12 - Vary share rights/names20/12/2003RES12
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of petition for administration order23/06/19992.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Allotment of securities - ordinary resolution16/08/2000ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Report of meeting approving voluntary arrangement12/10/20011.1
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Statement of name16/05/2005EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
VAL - Valuation Report09/11/2003VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
2.23 - Notice of result of meeting of creditors17/07/19932.23
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2.6 - Notice of Administration Order22/04/19992.6
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
L64.06 - Directions to defer dissolution28/06/2001L64.06
2.6 - Notice of Administration Order24/06/20052.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
AUDS - Auditor's statement19/03/1999AUDS
Resolution to re-register28/08/2006RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
288b - Notice of resignation of directors or secretaries19/08/2002288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
2.19 - Notice of discharge of Administration Order25/11/20042.19
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Abstract of receipt and payments in receivership06/01/20053.6