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Company Name: TYRE RECOVERY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05116220

Company Address:

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


Date:

22/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Abstract of receipt and payments in receivership25/09/19973.6
Application for striking off03/06/2006652A
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Vary share rights/names - special resolution22/12/1995SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
2.7 - Administration Order10/09/20022.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
363a - Annual Return16/03/2003363a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Vary share rights/names - written resolution07/07/1999WRES12
RES11 - Disapplication of pre-emption rights29/09/1994RES11
L64.07 - Release of Official Receiver23/09/2005L64.07
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Statement of name25/05/2001EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18