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Company Name: CHEM-OIL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05413637

Company Address:

CHEM-OIL ENGINEERING LIMITED
Rectors Lane
Pentre
DEESIDE
CH5 2DN


Date:

04/12/2009

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

Email Address:
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CHEM-OIL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
EEIG1 - Statement of name09/11/2001EEIG1
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ELRES - Elective resolution05/07/2004ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Certificate of constitution of creditors05/02/19983.4
Increase in nominal capital - special resolution28/04/2000SRESO4
353 - Register of members08/07/1997353
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
AAMD - Amended Accounts24/11/2000AAMD
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of Administration Order22/06/20002.6
OC425 - Order of Court (Section 425)18/08/1994OC425
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of manager's particulars01/09/2000EEIG3
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
363 - Annual Return14/02/2001363
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Purchase own shares - special resolution20/11/1993SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Location of directors' service contracts24/08/2001318
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
RES14 - Capital/bonus issue20/07/1994RES14
363s - Annual Return21/09/2006363s
OC-DV - Order of Court - dissolution void27/09/1998OC-DV