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Company Name: TYRE SOLUTIONS & FORENSICS LTD

Company Type:

Limited Company

Company No:

05001231

Company Address:

TYRE SOLUTIONS & FORENSICS LTD
Friary Court 13A St John Street
LICHFIELD
WS13 6NU


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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To view the most up to date company information on tyre solutions & forensics ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tyre solutions & forensics ltd, please click on the link below:

TYRE SOLUTIONS & FORENSICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
L64.04 - Directions to defer dissolution14/02/2005L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
363x - Annual Return25/07/1996363x
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
405(1) - Notice of appointment of Receiver23/04/1999405(1)
OC - Order of Court09/02/2002OC
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of statement of administrator's proposals07/08/19972.7(scot)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Miscellaneous document18/08/2003MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of completion of voluntary arrangement15/07/20001.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of disqualification order against a body corporate11/05/1993DO2
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of ceasing to act of Receiver15/11/1997405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
EEIG2 - Statement of name28/09/2001EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Decrease in nominal capital04/06/1999RESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Allotment of securities - ordinary resolution29/05/1995ORES10
Return of final meeting in members' voluntary winding-up25/05/20064.71
4.43 - Notice of final meeting of creditors14/12/20004.43
Directions to defer dissolution25/08/1996L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of statement of administrator's proposals02/05/20022.7(scot)
2.7 - Administration Order24/01/19952.7
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Statement of Administrator's proposals07/12/19932.21
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Order of Court (Section 425)06/07/2004OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES12 - Vary share rights/names20/11/1995RES12
Notice of appointment of directors or secretaries27/10/1995288a
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BS - Balance sheet24/05/1996BS
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of striking-off action discontinued01/07/2000DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Annual Return07/05/1999363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Location of directors' service contracts02/01/2005318
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
VAL - Valuation Report27/12/1999VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of Administration Order15/04/20032.6