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Company Name: TYRE PROTECTOR MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

05566829

Company Address:

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


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 PROTECTOR MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.8 - Notice of Order to dispose of charged property07/11/19963.8
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Increase in nominal capital - written resolution02/04/2003WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
OC425 - Order of Court (Section 425)21/02/1999OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Certificate that creditors have been paid in full18/05/19954.51
AUDR - Auditor's report13/06/1999AUDR
AAMD - Amended Accounts17/11/1996AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
363a - Annual Return09/10/1998363a
51 - Application by an unlimited company to be re-registered as limited08/10/199851
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
652C - Withdrawal of application for striking off07/05/1999652C
Allotment of securities - extraordinary resolution11/10/1993ERES10
Official Receiver's release02/02/1999RELREC
Other resolution - extraordinary resolution24/04/2004ERES13
363s - Annual Return08/03/1995363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Memorandum and Articles - used in re-registration18/10/2001MAR
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Release of Official Receiver04/03/1997L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Declaration of Solvency10/09/20044.70
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Increase in nominal capital01/11/1995RESO4
L64.01 - Early dissolution request01/08/2000L64.01
NEWINC - New Incorporation documents02/01/2005NEWINC
Confirmation of dissolution24/09/1994RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Cancellation of alteration to the objects of a company08/10/19976
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
MISC - Miscellaneous document07/03/1999MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Financial assistance in shares acquisition16/11/2005RES07
Court Order for notice of wind up19/07/2003CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
363b - Annual Return24/04/2006363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
1.4 - Notice of completion of voluntary arrang27/01/20021.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Official Receiver's release19/11/1997RELREC
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
363 - Annual Return21/08/2001363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
RESO5 - Decrease in nominal capital11/01/1997RESO5
Redemption of shares05/04/1996RES16
2.19 - Notice of discharge of Administration Order03/12/19952.19
L64.06 - Directions to defer dissolution20/11/2005L64.06
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Resolution to re-register19/09/1998RES02
325 - Location of register of directors' interests in shares etc07/09/2005325