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Company Name: TYRE & EXHAUSTS LIMITED

Company Type:

Limited Company

Company No:

04534989

Company Address:

TYRE & EXHAUSTS LIMITED
Unit 7 London Road Trading
Estate
BIGGLESWADE
SG18 8PS


Date:

02/12/2009

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 & EXHAUSTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
MA - Memorandum and Articles16/05/1998MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.70 - Declaration of Solvency06/12/20014.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Release of Official Receiver04/03/1997L64.07
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Annual Accounts31/05/1993AA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
EEIG2 - Statement of name17/06/1993EEIG2
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERTNM - Change of name certificate14/02/2005CERTNM
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Other resolution05/11/1997RES13
CLOSE - Scheme of Arrangement05/08/1995CLOSE
2.20 - Notice of variation of Administration Order15/09/19992.20
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Notice of result of meeting of creditors28/03/19952.8(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
288a - Notice of appointment of directors or secretaries12/01/1998288a
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
3.4 - Certificate of constitution of creditors07/01/20023.4
363b - Annual Return30/06/2006363b
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Vary share rights/names - written resolution18/12/1993WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Order of Court for re-registration to private company09/01/2000OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Financial assistance in shares acquisition - special resolution15/12/1993SRES07