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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:

26/11/2009

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 & MOTOR ACCESSORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).18/06/199712CYM
F14 - Notice of wind up01/02/2005F14
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
363b - Annual Return25/09/1996363b
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
401 - Register of Charges13/09/2001401
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
MISC - Miscellaneous document09/06/2003MISC
3.4 - Certificate of constitution of creditors04/03/19963.4
Other resolution - extraordinary resolution05/09/1999ERES13
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Notice of striking-off action suspended04/05/2001DISS6
SRES13 - Other resolution - special resolution08/09/1993SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
363b - Annual Return22/05/2005363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
363 - Annual Return30/09/1994363
401 - Register of Charges10/04/2003401
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
RES16 - Redemption of shares28/03/2001RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
L64.01 - Early dissolution request11/02/2002L64.01
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
RES14 - Capital/bonus issue26/02/2002RES14
RES16 - Redemption of shares21/04/2006RES16