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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:

24/11/2009

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
2.23 - Notice of result of meeting of creditors24/03/19982.23
Allotment of securities - ordinary resolution26/06/2003ORES10
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Particulars of a charge created by a company registered in Scotland24/06/1993410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.7 - Administration Order09/11/20062.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
F14 - Notice of wind up28/12/2003F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
SRES13 - Other resolution - special resolution04/03/2006SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
3.4 - Certificate of constitution of creditors04/02/20033.4
CLOSE - Scheme of Arrangement16/07/2003CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
OC138 - Order of Court (Section 138)07/05/1997OC138
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
AA - Annual Accounts29/08/1993AA
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of disqualification of an individual12/12/2002DO1
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.70 - Declaration of Solvency14/06/19944.70