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Company Name: TYRE PROFESSOR LTD

Company Type:

Limited Company

Company No:

05290930

Company Address:

TYRE PROFESSOR LTD
Florence Cottage
The Green
Finchingfield
BRAINTREE
CM7 4JS


Date:

22/11/2009

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 PROFESSOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration17/12/200112
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Register of members in non-legible form30/09/2000353a
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Official Receiver's release15/08/1998RELREC
363a - Annual Return13/02/2003363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Exempt from appointment of auditor - special resolution26/11/2003SRES03
RES02 - esolution to re-register04/07/1997RES02
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
225 - Change of Accounting Referenc30/09/1999225
Change of accounting reference date (Welsh form)10/02/2000225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Order of Court - dissolution void27/09/1998OC-DV
Administrator's abstract of receipts and payments06/06/20032.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Liquidator's statement of receipts and payments08/08/19994.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Directions to defer dissolution28/11/2002L64.04
Order of Court for re-registration06/09/1993OCREREG