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Company Name: TYRE MEDICS LTD

Company Type:

Limited Company

Company No:

05985021

Company Address:

TYRE MEDICS LTD
41 Southfield Rd
HINCKLEY
LE10 1UA


Date:

21/11/2009

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

TYRE MEDICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
OC425 - Order of Court (Section 425)07/07/2003OC425
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Increase in nominal capital - written resolution06/05/1999WRESO4
Vary share rights/names03/01/1999RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
RES09 - Confirmation of dissolution20/12/1995RES09
VAL - Valuation Report25/07/1997VAL
DISS40 - Notice of striking-off action disc24/02/2001DISS40
363b - Annual Return17/08/2004363b
363s - Annual Return22/12/1997363s
169 - Return by a company purchasing its own08/07/1993169
Administrative Receiver's report21/12/19943.10
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
ELRES - Elective resolution19/10/1993ELRES
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
BUSADDCH - Business address changed04/03/2000BUSADDCH
53 - Application by a public company for re-registration as a private company07/06/200053
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
MA - Memorandum and Articles22/11/1998MA
Reduction of issued capital - written resolution15/05/1997WRES06
386 - Notice of passing of resolution removing an auditor19/05/1993386
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
363s - Annual Return21/08/1998363s
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
123 - Notice of increase in nominal capital04/10/2005123
SA - Shares agreement05/03/2003SA
4.43 - Notice of final meeting of creditors10/10/20064.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Business address changed20/10/2005BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Re-registration of a company from private to public with a change of name01/03/2004CERT7
BONA - Bona Vacantia disclaimer15/08/2005BONA
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
RES09 - Confirmation of dissolution09/06/1999RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
386 - Notice of passing of resolution removing an auditor05/06/1997386
VAL - Valuation Report30/09/2004VAL
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Directions to defer dissolution04/01/2001L64.04
Other resolution - ordinary resolution25/11/1994ORES13
Declaration on application for registration (Welsh language form).15/02/200412CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
53 - Application by a public company for re-registration as a private company04/07/200353
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Resolution to re-register - special resolution11/04/2004SRES02
Statement of Administrator's proposals16/01/19952.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
3.4 - Certificate of constitution of creditors07/01/20023.4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Decrease in nominal capital - special resolution27/11/1996SRESO5