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Company Name: TYRE SHREDDERS UK LIMITED

Company Type:

Limited Company

Company No:

04720945

Company Address:

TYRE SHREDDERS UK LIMITED
Royal Victoria House
51-55 Pantiles
TUNBRIDGE WELLS
TN2 5TD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TYRE SHREDDERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of petition for administration order19/02/20062.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Vary share rights/names - extraordinary resolution30/09/2002ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Statement of name15/03/2000EEIG1
Notice of resignation of Liquidator13/07/19944.16(SC)
RELREC - Official Receiver's release21/08/2000RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Capital/bonus issue - written resolution30/11/2005WRES14
Application by a private company for re-registration as a public company11/10/199943(3)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
694(4)(b) - Statement of name13/10/2006694(4)(b)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
AAMD - Amended Accounts20/10/2005AAMD
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Decrease in nominal capital16/09/1994RESO5
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
386 - Notice of passing of resolution removing an auditor31/10/2001386
NEWINC - New Incorporation documents02/01/2005NEWINC
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
L64.01 - Early dissolution request11/11/1996L64.01
1.1 - Report of meeting approving voluntary arran18/12/19971.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
4.51 - Certificate that creditors have been paid in full27/01/19994.51
SA - Shares agreement12/01/2002SA
353 - Register of members03/04/2003353
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Confirmation of dissolution - written resolution07/12/2000WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
RES06 - Reduction of issued capital30/03/2004RES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
353a - Register of members in non-legible form11/12/1998353a
Notice of petition for administration order26/04/19932.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
RES06 - Reduction of issued capital21/04/1998RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
652C - Withdrawal of application for striking off26/09/2003652C
Annual Return02/12/1995363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Auditor's statement05/11/2001AUDS
3.8 - Notice of Order to dispose of charged property06/03/19963.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of appointment of a Receiver by the Court16/07/20012(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Register of members21/05/1999353
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7