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Company Name: TYRE & MOTOR ACCESSORIES LIMITED

Company Type:

Limited Company

Company No:

04773219

Company Address:

TYRE & MOTOR ACCESSORIES LIMITED
C/O Haywood & Co
Peter Robert House
24-26 Mansfield Road
ROTHERHAM
S60 2DT


Date:

08/11/2009

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 & MOTOR ACCESSORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
2.2(scot) - Notice of administration order31/12/20022.2(scot)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
BONA - Bona Vacantia disclaimer20/11/2003BONA
Particulars of an issue of secured debentures in a series14/07/1993397a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Re-registration of a company from public to private31/12/1994CERT10
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
F14 - Notice of wind up22/04/2001F14
Redemption of shares - written resolution06/12/1993WRES16
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
395 - Particulars of a mortgage or charge17/01/1996395
BUSADDCH - Business address changed05/07/2001BUSADDCH
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Statement of name25/05/2002694(4)(a)
12 - Declaration on application for registration28/01/200612
Disapplication of pre-emption rights04/08/2000RES11
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
363a - Annual Return15/10/2001363a
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
BONA - Bona Vacantia disclaimer22/08/1999BONA
Early dissolution request20/01/2000L64.01
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of discharge of administration order14/02/19942.4(scot)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
RES12 - Vary share rights/names26/12/1993RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
RES14 - Capital/bonus issue14/07/2002RES14
DO1 - Notice of disqualification of an indi24/02/2002DO1
397a -24/05/2003397a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
AAMD - Amended Accounts05/07/2005AAMD
Certificate of release of Liquidator14/10/20014.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
CLOSE - Scheme of Arrangement14/03/2005CLOSE
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
RES12 - Vary share rights/names10/04/1997RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Resolution to re-register21/09/1997RES02
Redemption of shares - ordinary resolution01/04/1995ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Application by a public company for re-registration as a private company30/08/199953