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Company Name: FOURWAYS SERVICE STATION

Company Type:

Non-Limited

Company Address:

FOURWAYS SERVICE STATION
Hertford Road
HODDESDON
EN11 9JL


Date:

25/11/2009

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

FOURWAYS SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of completion of voluntary arrangement08/08/19951.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Declaration of solvency24/04/20014.25(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of dismissal of petition for administration order01/04/20042.3(scot)
COCOMP - Order to wind up21/07/1993COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
3.8 - Notice of Order to dispose of charged property26/11/19933.8
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Amended Accounts23/09/2003AAMD
Statement of Administrator's proposals28/02/20062.21
ELRES - Elective resolution13/06/1996ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Administrative Receiver's report28/07/19973.10
3.7 - Notice of Administrative Receiver's death19/01/19943.7
RESO5 - Decrease in nominal capital20/05/2005RESO5
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Allotment of securities - ordinary resolution06/08/1994ORES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2.6 - Notice of Administration Order09/06/20062.6
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
MA - Memorandum and Articles03/10/1998MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of ceasing to act of Receiver13/09/1995405(2)
Annual Return09/05/2005363b
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
L64.01 - Early dissolution request25/03/2005L64.01
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Return of alteration in the charter08/04/2003692(1)(a)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
AAMD - Amended Accounts06/11/1994AAMD
Re-registration of a company from unlimited to PLC17/11/1995CERT6
SA - Shares agreement18/12/2000SA
RES10 - Allotment of securities19/09/2003RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
L64.04 - Directions to defer dissolution06/06/2002L64.04
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
RES03 - Exempt from appointment of auditor25/02/2004RES03
Other resolution - extraordinary resolution25/01/1994ERES13
Auditor's letter of resignation26/06/1993AUD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Declaration on application for registration (Welsh language form).06/05/199312CYM
Withdrawal of application for striking off04/03/2002652C
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of appointment of Liquidator23/11/20034.9(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Reduction of issued capital - special resolution27/03/2001SRES06
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Decrease in nominal capital19/04/1995RESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Other resolution - special resolution18/01/2001SRES13
397a -01/12/1994397a
AUD - Auditor's letter of resignation22/07/1996AUD
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Notice of petition for administration order18/03/20002.1(scot)
Amended Accounts07/11/2004AAMD
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
3.4 - Certificate of constitution of creditors18/07/19953.4
Purchase own shares - written resolution09/05/2001WRES08
AUD - Auditor's letter of resignation16/07/1999AUD
Statement of name29/11/2004EEIG6
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of constitution of liquidation committee05/07/19984.48
Exempt from appointment of auditor20/12/2004RES03
PROSP - Prospectus27/12/2002PROSP
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
MISC - Miscellaneous document17/05/2005MISC
Notice of striking-off action discontinued17/08/1995DISS40
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR