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Company Name: TYRE & BATTERY SERVICES SUSSEX LIMITED

Company Type:

Limited Company

Company No:

00932715

Company Address:

TYRE & BATTERY SERVICES SUSSEX LIMITED
57 High Street
NEWHAVEN
BN9 9PA


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 SERVICES SUSSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC15/10/2002CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Directions to defer dissolution22/02/1998L64.06
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Resolution to re-register - ordinary resolution11/08/2004ORES02
Change of accounting reference date (Welsh form)10/02/2000225CYM
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Resolution to re-register - ordinary resolution25/11/2004ORES02
353 - Register of members26/07/1993353
Declaration of solvency23/04/19944.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Change of Accounting Reference Date01/09/2002225
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
BUSADDCH - Business address changed26/07/2006BUSADDCH
RES08 - Purchase own shares29/12/2003RES08
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
652A - Application for striking off21/07/1995652A
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Statement of rights attached to allotted shares12/09/2004128(1)