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Company Name: ANDYS SERVICE STATION

Company Type:

Non-Limited

Company Address:

ANDYS SERVICE STATION
15 Clammas Way
UXBRIDGE
UB8 3AN


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on andys service station or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andys service station, please click on the link below:

ANDYS SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc18/10/1997325
3.4 - Certificate of constitution of creditors22/04/20023.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
AUD - Auditor's letter of resignation23/07/1998AUD
652C - Withdrawal of application for striking off24/08/1999652C
4.70 - Declaration of Solvency21/05/20044.70
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
288b - Notice of resignation of directors or secretaries09/08/1996288b
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Confirmation of dissolution - special resolution10/10/1996SRES09
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
652C - Withdrawal of application for striking off10/07/1994652C
OC138 - Order of Court (Section 138)28/03/1999OC138
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Allotment of securities23/01/2000RES10
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
123 - Notice of increase in nominal capital21/08/1995123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
363b - Annual Return18/04/2005363b
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
2.18 - Notice of Order to deal with charged property11/03/20052.18
Other resolution - special resolution13/05/2000SRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of variation of Administration Order28/09/19972.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
DO1 - Notice of disqualification of an indi16/10/1997DO1
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Valuation Report20/10/1994VAL
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
RES02 - esolution to re-register26/05/2004RES02
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
L64.01 - Early dissolution request09/05/1996L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Register of Charges04/06/1994401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
6 - Cancellation of alteration to the objects of a company30/03/19956
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of constitution of liquidation committee05/09/19944.48
Decrease in nominal capital - written resolution13/05/2006WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
353a - Register of members in non-legible form18/03/2006353a
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Notice of Administration Order16/10/20062.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
3.4 - Certificate of constitution of creditors01/05/20003.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
AUD - Auditor's letter of resignation19/10/2006AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Particulars of a charge created by a company registered in Scotland03/06/2000410
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Resolution to re-register19/09/1998RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
EEIG6 - Statement of name13/02/1999EEIG6
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of resignation of Liquidator07/07/19984.16(SC)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
COAD - Instrument issued under Section 244(5)28/10/2000COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)