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Company Name: TYRE SERVICES ABERDEEN

Company Type:

Non-Limited

Company Address:

TYRE SERVICES ABERDEEN
Unit 7-9
Altens Lorry Park
Hareness Road Altens Industrial Estate
ABERDEEN
AB12 3LE


Date:

10/11/2009

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 SERVICES ABERDEEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Purchase own shares05/03/2006RES08
Members' assent to company being re-registered as unlimited05/12/200249(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
287 - Change in situation or address of Registered Office23/04/1999287
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of closure of a branch of an oversea company25/02/2000695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Notice of variation of Administration Order16/05/19942.20
Annual Return02/12/1998363
2.19 - Notice of discharge of Administration Order15/10/20032.19
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
L64.07 - Release of Official Receiver25/10/1993L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
318 - Location of directors' service con13/08/2001318
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
RES12 - Vary share rights/names27/04/2001RES12
288b - Notice of resignation of directors or secretaries10/10/2001288b
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
RESO5 - Decrease in nominal capital26/10/1996RESO5
Increase in nominal capital - written resolution22/11/2000WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Memorandum and Articles - used in re-registration28/12/2002MAR
Certificate of specific penalty13/03/1998SPECPEN
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
363x - Annual Return12/04/1997363x
EEIG1 - Statement of name24/07/1993EEIG1
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
2.18 - Notice of Order to deal with charged property28/11/19942.18
BONA - Bona Vacantia disclaimer26/08/2003BONA
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Confirmation of dissolution18/08/1994RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.20 - Notice of variation of Administration Order17/12/19982.20
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Annual Return19/10/1997363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.20 - Statement of company's affairs07/11/20064.20
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Official Receiver's release25/11/2003RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
1.4 - Notice of completion of voluntary arrang21/10/20021.4
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
363b - Annual Return04/09/1993363b
363s - Annual Return02/11/1996363s
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
RESO4 - Increase in nominal capital08/11/2000RESO4
Notice of discharge of Administration Order23/01/19982.19
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
MISC - Miscellaneous document29/10/1993MISC
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410