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Company Name: EXPRESS LUBE UK LTD

Company Type:

Non-Limited

Company Address:

EXPRESS LUBE UK LTD
Gatefield
Wineham la
HENFIELD
BN5 9AY


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on express lube uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on express lube uk ltd, please click on the link below:

EXPRESS LUBE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
VAL - Valuation Report25/07/1997VAL
4.20 - Statement of company's affairs15/11/19974.20
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
3.7 - Notice of Administrative Receiver's death18/06/19953.7
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Re-registration of a company from unlimited to limited06/06/1995CERT1
2.6 - Notice of Administration Order27/04/19942.6
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
318 - Location of directors' service con16/12/1996318
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Change of accounting reference date (Welsh form)24/04/2001225CYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
OC138 - Order of Court (Section 138)20/02/2006OC138
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
RES14 - Capital/bonus issue19/02/2002RES14
Redemption of shares02/10/2002RES16
Statement of name09/01/1999EEIG2
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
3.7 - Notice of Administrative Receiver's death19/10/20013.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Vary share rights/names - special resolution05/06/2003SRES12
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
2.23 - Notice of result of meeting of creditors24/08/19982.23
53 - Application by a public company for re-registration as a private company29/06/200053
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Notice of appointment of Liquidator08/05/20014.9(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
225 - Change of Accounting Referenc11/07/2006225
363s - Annual Return08/07/2005363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Prospectus31/07/1995PROSP
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
RESO4 - Increase in nominal capital26/09/2000RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
287 - Change in situation or address of Registered Office25/08/1997287
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Annual Return30/09/2006363