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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:

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 MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Register of members in non-legible form26/07/2000353a
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Shares agreement09/01/1999SA
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
AA - Annual Accounts05/07/2005AA
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
2.2(scot) - Notice of administration order25/05/19962.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
363b - Annual Return30/06/2006363b
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Written elective resolution17/06/1993(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.43 - Notice of final meeting of creditors10/10/20064.43
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
AUDR - Auditor's report06/04/1997AUDR
Withdrawal of application for striking off27/01/2002652C
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
353a - Register of members in non-legible form30/10/2002353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
L64.07 - Release of Official Receiver01/04/1999L64.07
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of disqualification of an individual20/08/1994DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Vary share rights/names - written resolution18/08/2002WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Register of Charges01/05/2003401
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
EEIG1 - Statement of name24/07/1993EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Order of Court (Section 138)08/12/2002OC138
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Purchase own shares - special resolution20/10/1996SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of appointment of directors or secretaries01/09/2002288a
AA - Annual Accounts29/08/1993AA
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)