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Company Name: TYRE & BATTERY DEPOT

Company Type:

Non-Limited

Company Address:

TYRE & BATTERY DEPOT
91 Tarvit St
EDINBURGH
EH3 9LB


Date:

09/11/2009

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 & BATTERY DEPOT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
53 - Application by a public company for re-registration as a private company16/03/199753
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of result of meeting of creditors02/06/19932.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
RES09 - Confirmation of dissolution01/08/2006RES09
RES10 - Allotment of securities19/07/1998RES10
Order of Court for re-registration to private company18/03/2005OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of administration order04/07/19972.2(scot)
BUSADDCH - Business address changed15/06/2004BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
397a -29/05/2005397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of documents and particulars required to be filed08/10/2000EEIG4
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice of closure of a place of business of an oversea company15/01/1998CENT8
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of Order to deal with charged property26/06/19992.18
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
EEIG1 - Statement of name09/11/2001EEIG1
Notice of final meeting of creditors27/02/19964.43
RES10 - Allotment of securities02/08/1997RES10
Notice of wind up09/11/1996F14
Location of directors' service contracts07/10/2004318
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
BUSADDCH - Business address changed04/11/2002BUSADDCH
OCREREG - Order of Court for re-registration19/10/2006OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
2.2(scot) - Notice of administration order17/12/19962.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
AUDR - Auditor's report06/04/1997AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Statement of name20/07/1996694(4)(a)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
New Incorporation documents20/04/2003NEWINC
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS