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Company Name: TYRE RECOVERY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05116356

Company Address:

TYRE RECOVERY HOLDINGS LIMITED
Anglia House
285 Milton Road
CAMBRIDGE
CB4 1XQ


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 RECOVERY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
AUD - Auditor's letter of resignation11/02/2006AUD
Re-registration of a company from private to public with a change of name09/02/1995CERT7
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of discharge of Administration Order30/01/20042.19
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
L64.01 - Early dissolution request10/02/2006L64.01
363a - Annual Return16/03/2001363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Other resolution - special resolution12/11/1996SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Resolution to re-register - extraordinary resolution20/07/1999ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Purchase own shares10/09/1994RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Re-registration of a company from limited to unlimited03/08/2006CERT3
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
3.10 - Administrative Receiver's report14/06/20023.10
Purchase own shares - written resolution02/07/1997WRES08
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
VAL - Valuation Report25/07/1997VAL
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Reduction of issued capital - special resolution30/09/2005SRES06
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Annual Return (Welsh language form)20/04/2003363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of striking-off action discontinued01/07/2000DISS40
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
2.7 - Administration Order10/09/20022.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Order or revocation or suspension of voluntary arrangement30/09/20061.2
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Declaration of Solvency10/09/20044.70
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40