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Company Name: TYRE REC UK LIMITED

Company Type:

Limited Company

Company No:

05107249

Company Address:

TYRE REC UK LIMITED
Grover House Grover Walk
Corringham
STANFORD-LE-HOPE
SS17 7LS


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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To view the most up to date company information on tyre rec uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tyre rec uk limited, please click on the link below:

TYRE REC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own16/03/2004169
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Miscellaneous document28/08/2001MISC
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Statement of name27/10/1995EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Notice of receiver's death22/10/19933.3(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
First Directors and secretary and intended situation of Registered Office07/05/199610
3.7 - Notice of Administrative Receiver's death18/06/19953.7
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
DISS40 - Notice of striking-off action disc26/12/2000DISS40
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
EEIG1 - Statement of name19/12/1995EEIG1
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
EEIG6 - Statement of name20/04/1996EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of result of meeting of creditors17/02/20022.8(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
OC138 - Order of Court (Section 138)07/05/2003OC138
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
401 - Register of Charges26/08/1994401
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
RES08 - Purchase own shares24/05/2000RES08
Registration as Friendly Society25/10/1998CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
363s - Annual Return09/12/2001363s
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
694(4)(b) - Statement of name13/10/2006694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
RES02 - esolution to re-register04/03/2006RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
363s - Annual Return19/03/1997363s
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of wind up09/10/1993F14
12 - Declaration on application for registration08/11/199712
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Administrative Receiver's report10/09/19983.10
12 - Declaration on application for registration04/12/199512
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
AUDS - Auditor's statement27/10/2001AUDS
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Re-registration of a company from public to private05/08/1997CERT10
Mortgage Register18/03/2005ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Change of Name Special Resolution24/05/2002SRES15
L64.01HC - Early dissolution request05/10/2002L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of variation of Administration Order10/04/19962.20
12 - Declaration on application for registration20/12/200012
3.8 - Notice of Order to dispose of charged property07/06/19933.8
4.43 - Notice of final meeting of creditors13/06/20064.43
4.25(SC) - Declaration of solvency16/06/20014.25(SC)