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Company Name: ELSTREE WAY PETROL STATION

Company Type:

Non-Limited

Company Address:

ELSTREE WAY PETROL STATION
Elstree Way
BOREHAMWOOD
WD6 1LB


Date:

25/11/2009

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

Email Address:


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ELSTREE WAY PETROL STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
652C - Withdrawal of application for striking off26/12/1999652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
694(4)(b) - Statement of name28/01/2003694(4)(b)
RES16 - Redemption of shares11/09/1999RES16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.70 - Declaration of Solvency18/12/19934.70
353a - Register of members in non-legible form20/10/2006353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
1.1 - Report of meeting approving voluntary arran15/06/19961.1
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of constitution of liquidation committee17/12/19994.48
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
RESO5 - Decrease in nominal capital21/03/1997RESO5
2.20 - Notice of variation of Administration Order01/03/20042.20
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
RES12 - Vary share rights/names06/10/1998RES12
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Increase in nominal capital - special resolution10/03/2000SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Certificate of specific penalty13/08/1994SPECPEN
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Other resolution - special resolution15/11/2002SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
CLOSE - Scheme of Arrangement28/05/2002CLOSE
EEIG1 - Statement of name13/03/1995EEIG1
Shares agreement08/12/1994SA
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Statement of name12/09/1999694(4)(b)
Notice of manager's particulars25/09/2000EEIG3
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Abstract of receipt and payments in receivership05/10/19953.6
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Notice of administration order18/03/20052.2(scot)
2.18 - Notice of Order to deal with charged property14/09/19952.18
Increase in nominal capital25/07/1994RESO4
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
10 - First Directors and secretary and intended situation of Registered Office12/10/199410