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Company Name: TYRE PROTECTOR S Y LIMITED

Company Type:

Limited Company

Company No:

04941265

Company Address:

TYRE PROTECTOR S Y LIMITED
3 Loxdale
Radbrook
SHREWSBURY
SY3 6AE


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 S Y LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
362 - Notice of place where an oversea branch register is kept25/05/1997362
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
L64.07 - Release of Official Receiver28/03/2000L64.07
Financial assistance in shares acquisition13/07/1999RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ELRES - Elective resolution23/08/1995ELRES
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Declaration on application for registration11/06/199312
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Orders to rescind, defer or stay14/10/2005COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
RES12 - Vary share rights/names10/11/2005RES12
2.21 - Statement of Administrator's proposals16/04/19972.21
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SRES15 - Change of Name Special Resolution14/03/2002SRES15
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Financial assistance in shares acquisition20/03/1999RES07
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of wind up03/04/2005F14
Registration as Friendly Society26/05/1993CERTIPS
318 - Location of directors' service con28/09/1996318
Certificate of specific penalty08/05/1998SPECPEN
Notice of death of Liquidator29/08/19994.18(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Statement of name12/03/2000EEIG2
Miscellaneous document16/02/1999MISC
Register of members09/10/2005353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Return of alteration in the charter24/04/2004692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
123 - Notice of increase in nominal capital28/10/2005123
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
AAMD - Amended Accounts30/11/1994AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
362 - Notice of place where an oversea branch register is kept04/10/1993362
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
AUDR - Auditor's report05/08/2003AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Confirmation of dissolution28/10/2003RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Redemption of shares02/10/2002RES16
Notice of disqualification of an individual24/01/2004DO1
Increase in nominal capital09/01/1994RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
318 - Location of directors' service con30/01/1999318
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of final meeting of creditors12/04/19934.43
Purchase own shares - special resolution28/04/1993SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Valuation Report18/03/2002VAL
Release of Official Receiver15/03/1995L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
AUDR - Auditor's report25/06/1996AUDR
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
287 - Change in situation or address of Registered Office16/04/1997287
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176