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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:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TYRE & EXHAUSTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Redemption of shares - written resolution24/05/1994WRES16
Notice of appointment of directors or secretaries27/10/1995288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Liquidator's statement of receipts and payments10/03/20064.68
395 - Particulars of a mortgage or charge07/08/1995395
2.2(scot) - Notice of administration order13/07/20012.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SRES13 - Other resolution - special resolution20/04/2003SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
L64.01HC - Early dissolution request15/06/2006L64.01HC
395 - Particulars of a mortgage or charge24/06/1998395
6 - Cancellation of alteration to the objects of a company21/01/20016
L64.04 - Directions to defer dissolution30/01/2000L64.04
2.6 - Notice of Administration Order11/06/20012.6
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Other resolution - written resolution06/03/1998WRES13
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
325 - Location of register of directors' interests in shares etc29/04/2002325
123 - Notice of increase in nominal capital05/02/1997123
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
2.6 - Notice of Administration Order14/07/20002.6
Allotment of securities - ordinary resolution13/12/1998ORES10
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
RES14 - Capital/bonus issue29/09/2004RES14
DO1 - Notice of disqualification of an indi08/10/2000DO1
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
AA - Annual Accounts14/07/1998AA
Declaration on application for registration01/02/200312
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
363x - Annual Return08/12/1996363x
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of Administration Order22/06/20002.6
AUDS - Auditor's statement27/09/1994AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Annual Accounts01/07/2006AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Increase in nominal capital07/11/1993RESO4
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Change of name certificate02/11/1996CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.43 - Notice of final meeting of creditors03/11/19984.43
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
3.7 - Notice of Administrative Receiver's death19/01/19943.7