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Company Name: FERRIBY SERVICE STATION

Company Type:

Non-Limited

Company Address:

FERRIBY SERVICE STATION
A63 Westbound
NORTH FERRIBY
HU14 3LN


Date:

01/12/2009

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 ferriby service station or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ferriby service station, please click on the link below:

FERRIBY SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return05/11/1995363
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Annual Return25/08/1994363b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Elective resolution19/07/1999ELRES
Particulars of an issue of secured debentures in a series07/04/1997397a
RES14 - Capital/bonus issue09/04/1993RES14
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
RES16 - Redemption of shares15/03/1996RES16
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
53 - Application by a public company for re-registration as a private company20/12/200553
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Statement of company's affairs15/09/19934.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
386 - Notice of passing of resolution removing an auditor10/12/2003386
Official Receiver's release25/11/2003RELREC
Directions to defer dissolution14/12/1995L64.06
RESO5 - Decrease in nominal capital27/05/2006RESO5
Shares agreement29/03/1998SA
CLOSE - Scheme of Arrangement12/04/1999CLOSE
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
353 - Register of members16/09/1995353
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Redemption of shares01/05/1996RES16
SA - Shares agreement16/08/1994SA
Return by an oversea company that the company is being wound up07/03/1998703P(1)
RES13 - Other resolution27/08/1997RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
F14 - Notice of wind up22/07/2006F14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
2.21 - Statement of Administrator's proposals04/08/20042.21
F14 - Notice of wind up31/01/2000F14
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
EEIG2 - Statement of name28/07/1993EEIG2
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CERTNM - Change of name certificate07/05/1993CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.43 - Notice of final meeting of creditors15/12/20004.43
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of Receiver's report15/06/19933.5(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Exempt from appointment of auditor - written resolution28/03/1999WRES03
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
AUDR - Auditor's report10/10/2003AUDR
Statement of name19/09/2006694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173