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Company Name: BP - PACE PETROLEUM

Company Type:

Non-Limited

Company Address:

BP - PACE PETROLEUM
Downfields
Fordham Rd
ELY
CB7 5AJ


Date:

02/12/2008

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 bp - pace petroleum or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bp - pace petroleum, please click on the link below:

BP - PACE PETROLEUM



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Miscellaneous document06/04/2006MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Miscellaneous document27/11/1997MISC
Location of register of directors' interests in shares etc23/03/1995325
RES08 - Purchase own shares19/01/2006RES08
RES08 - Purchase own shares15/02/1999RES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
OC138 - Order of Court (Section 138)30/07/1993OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
SRES15 - Change of Name Special Resolution16/07/2006SRES15
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Statement of name19/04/2005694(4)(a)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ELRES - Elective resolution22/11/2002ELRES
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Memorandum and Articles25/03/1997MA
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Auditor's report25/09/1994AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice of dismissal of petition for administration order22/05/19992.3(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
MA - Memorandum and Articles03/10/1998MA
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
WRES13 - Other resolution - written resolution24/01/1996WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of documents and particulars required to be filed15/10/2006EEIG4
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of result of meeting of creditors16/09/19972.23
EEIG6 - Statement of name01/12/2000EEIG6
Statement of name21/04/1994EEIG6
Notice of appointment of a Receiver by the Court10/08/19952(scot)
L64.06 - Directions to defer dissolution27/11/1998L64.06
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Re-registration of a company from public to private with a change of name02/05/2004CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Reduction of issued capital06/01/2004RES06
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
SRES13 - Other resolution - special resolution20/01/1997SRES13
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice of striking-off action suspended04/05/2001DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Particulars of a mortgage or charge12/04/1999395
DISS40 - Notice of striking-off action disc18/08/1996DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Increase in nominal capital - written resolution02/04/2003WRESO4
CERTNM - Change of name certificate24/10/2006CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
RES13 - Other resolution30/01/2004RES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
First Directors and secretary and intended situation of Registered Office10/02/199510
363s - Annual Return22/06/2004363s
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Release of Official Receiver31/03/1997L64.07HC
RES12 - Vary share rights/names09/11/1999RES12
Statement of company's affairs23/03/19984.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2