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Company Name: BOGHALL FILLING STATION

Company Type:

Non-Limited

Company Address:

BOGHALL FILLING STATION
Edinburgh Road
BATHGATE
EH48 1LE


Date:

25/11/2009

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 boghall filling station or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boghall filling station, please click on the link below:

BOGHALL FILLING STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date10/07/2006225
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Release of Official Receiver02/11/2005L64.07
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of result of meeting of creditors02/06/19932.23
Administrative Receiver's report21/10/20063.10
2.7 - Administration Order03/02/20022.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Order of Court for re-registration26/01/2006OCREREG
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
RESO4 - Increase in nominal capital30/12/1994RESO4
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Application for striking off03/06/2006652A
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Application to the Court for cancellation of resolution for re-registration23/12/200354
Order of Court for re-registration to private company25/02/2004OC-PRI
OCREREG - Order of Court for re-registration04/05/1997OCREREG
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice of appointment of directors or secretaries25/11/2006288a
3.7 - Notice of Administrative Receiver's death20/07/19973.7
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
RES10 - Allotment of securities29/09/2003RES10
Increase in nominal capital29/07/2002RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Amended Accounts07/11/2004AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
2.2(scot) - Notice of administration order01/12/20052.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Increase in nominal capital - written resolution06/05/1999WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
363a - Annual Return28/06/1993363a
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Balance sheet05/01/2004BS
Certificate of constitution of creditors10/04/19973.4
2.21 - Statement of Administrator's proposals22/11/19992.21
New Incorporation documents30/06/2001NEWINC
Certificate that creditors have been paid in full01/06/20054.51
Location of directors' service contracts27/02/2001318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07