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Company Name: FOSSEWAY SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

03341076

Company Address:

FOSSEWAY SERVICE STATION LIMITED
43 Watercall Avenue
COVENTRY
CV3 5AW


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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FOSSEWAY SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution11/02/2001WRES13
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
BS - Balance sheet14/08/1999BS
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
4.70 - Declaration of Solvency25/04/19974.70
SRES13 - Other resolution - special resolution04/03/2006SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
363a - Annual Return05/12/2006363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Resolution to re-register - extraordinary resolution12/11/1993ERES02
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Exempt from appointment of auditor11/05/2000RES03
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
MISC - Miscellaneous document08/09/1995MISC
BUSADDCH - Business address changed12/08/1995BUSADDCH
F14 - Notice of wind up07/11/1998F14
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
WRES13 - Other resolution - written resolution06/03/1994WRES13
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
OCREREG - Order of Court for re-registration21/12/2003OCREREG
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Administrative Receiver's report09/10/20023.10
Vary share rights/names - extraordinary resolution01/10/2003ERES12
OC138 - Order of Court (Section 138)02/04/1999OC138
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Re-registration of a company from private to public09/07/1996CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
4.51 - Certificate that creditors have been paid in full07/11/19964.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
4.70 - Declaration of Solvency03/04/20044.70
12 - Declaration on application for registration13/12/199412
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Allotment of securities - ordinary resolution16/08/2000ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of completion of voluntary arrangement23/01/20051.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Resolution to re-register - special resolution09/11/1994SRES02
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
L64.01HC - Early dissolution request29/08/2000L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
L64.01 - Early dissolution request25/03/2005L64.01
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)