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Company Name: BRITANNIA SERVICE STATION LTD

Company Type:

Limited Company

Company No:

05155738

Company Address:

BRITANNIA SERVICE STATION LTD
17 Mersea Road
Coltchester
COLCHESTER
CO2 7EU


Date:

01/12/2009

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

Email Address:
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BRITANNIA SERVICE STATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
694(4)(a) - Statement of name21/01/2000694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
2.23 - Notice of result of meeting of creditors02/12/19962.23
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
L64.01 - Early dissolution request08/03/1999L64.01
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
SRES15 - Change of Name Special Resolution25/04/2006SRES15
6 - Cancellation of alteration to the objects of a company24/12/20006
Order of Court - dissolution void26/12/2002OC-DV
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of Administrative Receiver's death15/03/19973.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Confirmation of dissolution - written resolution13/05/2001WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15