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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:

21/11/2009

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
Notice of disqualification of an individual23/08/2005DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Statement of name07/03/2000694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
363a - Annual Return05/08/2002363a
RES10 - Allotment of securities05/08/1995RES10
AAMD - Amended Accounts10/01/1995AAMD
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Redemption of shares - ordinary resolution03/01/2002ORES16
Certificate of specific penalty08/02/2000SPECPEN
Allotment of securities - written resolution29/05/1995WRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of administration order13/09/20012.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Allotment of securities04/07/1993RES10
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
PROSP - Prospectus13/02/2002PROSP
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Scheme of Arrangement15/08/2002CLOSE
Redemption of shares - extraordinary resolution24/05/1997ERES16
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Re-registration of a company from private to public02/05/1994CERT5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Resolution to re-register - special resolution19/07/1996SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of Administration Order15/04/20032.6
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
3.4 - Certificate of constitution of creditors13/03/20043.4
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
363a - Annual Return08/09/2005363a
Notice of Administrative Receiver's death31/01/20063.7
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars of an issue of secured debentures in a series03/10/2001397a
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of result of meeting of creditors16/09/19972.23
Application by a private company for re-registration as a public company18/02/200343(3)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Registration as Friendly Society26/05/1993CERTIPS
Directions to defer dissolution10/09/2006L64.06
BS - Balance sheet28/07/2001BS
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Certificate of specific penalty20/08/2002SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice of completion of voluntary arrangement08/08/19951.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Order of Court (Section 138)17/06/1994OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
2.21 - Statement of Administrator's proposals12/11/19972.21
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Directions to defer dissolution22/08/2005L64.04
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of order to deal with secured property08/09/19992.11(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Memorandum and Articles11/06/2005MA