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Company Name: CHANDLERS BP SERVICE STATION

Company Type:

Non-Limited

Company Address:

CHANDLERS BP SERVICE STATION
Chandlers
200 London Road
BURGESS HILL
RH15 9RD


Date:

29/11/2009

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

Email Address:


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CHANDLERS BP SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
123 - Notice of increase in nominal capital21/08/1995123
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Certificate of removal of Voluntary Liquidator28/06/20004.38
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
405(1) - Notice of appointment of Receiver12/12/2000405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
386 - Notice of passing of resolution removing an auditor27/12/1998386
EEIG2 - Statement of name10/08/1999EEIG2
AAMD - Amended Accounts15/04/1999AAMD
Bona Vacantia disclaimer24/02/1994BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
53 - Application by a public company for re-registration as a private company11/10/200653
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
363b - Annual Return12/08/1997363b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Memorandum and Articles12/02/1997MA
363a - Annual Return24/03/1998363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Other resolution - ordinary resolution09/04/1998ORES13
325 - Location of register of directors' interests in shares etc22/07/1995325
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
MA - Memorandum and Articles27/04/1997MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Order or revocation or suspension of voluntary arrangement31/08/20011.2
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Order of Court - dissolution void11/09/2004OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.21 - Statement of Administrator's proposals01/09/20022.21
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
4.48 - Notice of constitution of liquidation committee01/08/20004.48
363b - Annual Return28/04/2006363b
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
363s - Annual Return19/01/2000363s
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
363 - Annual Return24/11/1996363
Report of meeting approving voluntary arrangement14/06/20001.1
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
RES06 - Reduction of issued capital16/11/1995RES06
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
3.4 - Certificate of constitution of creditors16/11/19953.4
362 - Notice of place where an oversea branch register is kept07/08/2004362
Change of accounting reference date (Welsh form)31/07/2000225CYM
AA - Annual Accounts28/03/2001AA
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of Order to deal with charged property22/08/20042.18
Notice of petition for administration order26/10/20062.1(scot)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
225 - Change of Accounting Referenc20/09/1994225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Annual Return01/09/2001363s
Statement of name11/01/2001EEIG1