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Company Name: TYRE PLAY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04492898

Company Address:

TYRE PLAY SYSTEMS LIMITED
Whitehouse Court New Road
Featherstone
WOLVERHAMPTON
WV10 7NW


Date:

08/11/2009

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 PLAY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents10/02/2005NEWINC
CERTNM - Change of name certificate21/01/2000CERTNM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Particulars of an issue of secured debentures in a series22/03/2005397a
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
EEIG6 - Statement of name02/06/1994EEIG6
L64.04 - Directions to defer dissolution09/05/2002L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
2.18 - Notice of Order to deal with charged property23/12/19982.18
Register of members25/11/2004353
Notice of a variation or cessation of a disqualification order13/12/1995DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
OC138 - Order of Court (Section 138)26/03/2003OC138
Redemption of shares - written resolution15/07/1995WRES16
2.20 - Notice of variation of Administration Order07/02/19962.20
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
362 - Notice of place where an oversea branch register is kept07/08/2004362
AUDS - Auditor's statement12/01/2004AUDS
Statement of name16/08/1996694(4)(b)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Notice of disqualification order against a body corporate12/02/1998DO2
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
362 - Notice of place where an oversea branch register is kept24/06/1994362
EEIG1 - Statement of name23/02/1999EEIG1
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of order to deal with secured property12/01/20022.11(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
RES02 - esolution to re-register28/08/1996RES02
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Declaration on application for registration06/09/200312
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)