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Company Name: TYRE PROTECTOR INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05566792

Company Address:

TYRE PROTECTOR INTERNATIONAL LIMITED
Unit 66
Mochdre Industrial Estate
NEWTOWN
SY16 4LE


Date:

09/11/2009

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 PROTECTOR INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Elective resolution27/04/2000ELRES
RES06 - Reduction of issued capital11/06/1995RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
BS - Balance sheet07/07/1994BS
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of statement of administrator's proposals03/06/20012.7(scot)
COCOMP - Order to wind up12/06/1996COCOMP
L64.01 - Early dissolution request10/02/2006L64.01
363x - Annual Return07/06/2002363x
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
363s - Annual Return09/12/2001363s
COCOMP - Order to wind up19/02/2000COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.51 - Certificate that creditors have been paid in full07/08/19954.51
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
EEIG1 - Statement of name02/08/2005EEIG1
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
225 - Change of Accounting Referenc08/12/1998225
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
652A - Application for striking off14/11/1998652A
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RES14 - Capital/bonus issue25/03/1996RES14
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
288b - Notice of resignation of directors or secretaries10/10/2001288b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
L64.04 - Directions to defer dissolution13/02/1994L64.04
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of constitution of liquidation committee25/03/20044.48
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Notice of statement of administrator's proposals28/03/19972.7(scot)
363x - Annual Return03/12/2006363x
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Register of members in non-legible form29/12/2002353a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Declaration on application by a joint stock company for registration as a public company29/05/2000685
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.70 - Declaration of Solvency19/10/20064.70
Re-registration of a company from private to public29/03/1995CERT5
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of order to deal with secured property22/01/20022.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Declaration on application for registration11/12/200112
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of result of meeting of creditors06/11/19982.23
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
AAMD - Amended Accounts28/02/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Prospectus31/07/1995PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
AUDS - Auditor's statement29/09/1993AUDS
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
AAMD - Amended Accounts26/11/1993AAMD
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
RES09 - Confirmation of dissolution27/02/2000RES09
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
RES08 - Purchase own shares30/06/2000RES08
EEIG2 - Statement of name25/09/2006EEIG2
Valuation Report07/06/2000VAL
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
EEIG2 - Statement of name10/08/1999EEIG2
Memorandum and Articles - used in re-registration28/12/2002MAR
Release of Official Receiver02/11/2005L64.07
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Purchase own shares - special resolution07/05/2002SRES08
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)