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Company Name: TYRE REVIVERS LIMITED

Company Type:

Limited Company

Company No:

00980789

Company Address:

TYRE REVIVERS LIMITED
Islip Furnaces Industrial Estate
Kettering Road
Islip
KETTERING
NN14 3JW


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 REVIVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
363b - Annual Return23/08/1997363b
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Redemption of shares04/05/1997RES16
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
AAMD - Amended Accounts19/01/2000AAMD
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
363b - Annual Return14/03/2000363b
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
SRES13 - Other resolution - special resolution17/06/1997SRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
12 - Declaration on application for registration22/11/200512
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of Order to dispose of charged property05/03/20003.8
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Confirmation of dissolution - special resolution16/08/1997SRES09
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERTNM - Change of name certificate24/10/2006CERTNM
3.10 - Administrative Receiver's report26/02/19973.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Resolution to re-register - special resolution21/02/1994SRES02
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
RES09 - Confirmation of dissolution26/02/1994RES09
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Written elective resolution11/10/2005(W)ELRES
Report of meeting approving voluntary arrangement25/07/20031.1
Capital/bonus issue - written resolution05/02/2004WRES14
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
363a - Annual Return10/04/2004363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
123 - Notice of increase in nominal capital31/10/1999123
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Purchase own shares - special resolution07/05/2002SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
COCOMP - Order to wind up18/09/1998COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
AAMD - Amended Accounts28/02/2005AAMD
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
MA - Memorandum and Articles13/06/1998MA
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
RES14 - Capital/bonus issue22/09/1999RES14
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of Order to dispose of charged property27/09/20053.8
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2.7 - Administration Order02/08/19992.7
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Court Order for notice of wind up21/09/2002CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
2.2(scot) - Notice of administration order20/07/19962.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
PROSP - Prospectus29/01/1999PROSP
COCOMP - Order to wind up18/10/1997COCOMP
Administrator's abstract of receipts and payments09/07/19942.9(SC)
EEIG2 - Statement of name02/11/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Valuation Report20/09/1999VAL
AUDS - Auditor's statement15/08/1998AUDS
Official Receiver's release20/07/1998RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
F14 - Notice of wind up28/01/2006F14
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of change of directors or secretaries or in their particulars15/11/1999288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)