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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:

22/11/2009

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
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Statement of company's affairs04/02/19994.20
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Auditor's report14/09/1999AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
BUSADDCH - Business address changed14/12/1993BUSADDCH
288a - Notice of appointment of directors or secretaries26/10/1993288a
225 - Change of Accounting Referenc12/10/1996225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Annual Return (Welsh language form)12/10/1999363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Report of meeting approving voluntary arrangement07/01/20011.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Orders to rescind, defer or stay21/04/2004COLIQ
363s - Annual Return26/12/1996363s
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Statement of name31/05/2003694(4)(a)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Resolution to re-register27/05/2006RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Vary share rights/names - written resolution02/04/1998WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Change of Accounting Reference Date13/09/2005225
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of documents and particulars required to be filed21/09/1999EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
363b - Annual Return06/11/1997363b
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
DO1 - Notice of disqualification of an indi29/08/1996DO1
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
395 - Particulars of a mortgage or charge24/11/2002395
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
363 - Annual Return19/06/2005363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
EEIG2 - Statement of name02/10/2001EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
AUDR - Auditor's report31/01/1997AUDR
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Registration as Friendly Society22/06/1996CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP