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Company Name: DEBDEN ROAD SERVICE STATION

Company Type:

Non-Limited

Company Address:

DEBDEN ROAD SERVICE STATION
Debden Road
SAFFRON WALDEN
CB11 4AB


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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DEBDEN ROAD SERVICE STATION



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2.21 - Statement of Administrator's proposals19/05/20002.21
BUSADDCH - Business address changed26/04/1994BUSADDCH
Business address changed14/09/2005BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.51 - Certificate that creditors have been paid in full28/01/19954.51
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of disqualification order against a body corporate17/07/2005DO2
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
OC138 - Order of Court (Section 138)02/04/1999OC138
RES10 - Allotment of securities16/06/1996RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
MA - Memorandum and Articles06/06/2004MA
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Certificate of constitution of creditors26/12/19953.4
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
3.10 - Administrative Receiver's report03/02/19963.10
RES03 - Exempt from appointment of auditor14/10/2001RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Application by a public company for re-registration as a private company22/11/199653
BUSADDCH - Business address changed10/01/2000BUSADDCH
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of manager's particulars26/04/1996EEIG3
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
353 - Register of members26/07/1998353
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
363 - Annual Return14/02/2001363
4.51 - Certificate that creditors have been paid in full10/08/20014.51
WRES13 - Other resolution - written resolution13/04/2003WRES13
Redemption of shares - special resolution05/07/1996SRES16
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02