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Company Name: GLOBAL FINANCE OIL COMPANY LIMITED

Company Type:

Limited Company

Company No:

05586190

Company Address:

GLOBAL FINANCE OIL COMPANY LIMITED
The Old Stables the Manor
High Street
Kempsford
FAIRFORD
GL7 4EQ


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL FINANCE OIL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/09/1999694(4)(b)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Re-registration of a company from public to private with a change of name08/10/1999CERT11
RES06 - Reduction of issued capital09/11/1993RES06
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
BS - Balance sheet05/09/1996BS
Notice of change of directors or secretaries or in their particulars13/04/2004288c
363x - Annual Return16/06/2000363x
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Early dissolution request05/12/2004L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Miscellaneous document18/08/2003MISC
L64.07 - Release of Official Receiver11/01/2000L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
AAMD - Amended Accounts09/07/2006AAMD
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
2.7 - Administration Order09/05/20042.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
RES16 - Redemption of shares27/10/2002RES16
Statement of name25/02/2006EEIG1
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
397a -21/05/1999397a
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
CERTNM - Change of name certificate14/10/2004CERTNM
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Other resolution05/11/1997RES13
RESO4 - Increase in nominal capital03/03/1996RESO4
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of increase in nominal capital25/05/2000123
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
SA - Shares agreement12/01/2002SA
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
SRES15 - Change of Name Special Resolution01/04/2001SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
363b - Annual Return29/03/2000363b
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
MISC - Miscellaneous document08/09/1995MISC
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
363 - Annual Return13/11/2006363
694(4)(b) - Statement of name18/06/1998694(4)(b)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
2.21 - Statement of Administrator's proposals22/05/20032.21
Statement of company's affairs15/09/19934.20
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Resolution to re-register - special resolution09/11/1994SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
287 - Change in situation or address of Registered Office10/05/2005287
Auditor's statement04/01/1998AUDS
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Particulars of a mortgage or charge24/08/1998395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Scheme of Arrangement02/05/1995CLOSE
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Certificate of specific penalty08/08/2003SPECPEN
12 - Declaration on application for registration14/08/199712
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Confirmation of dissolution11/09/1997RES09
3.8 - Notice of Order to dispose of charged property01/04/20023.8
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
COCOMP - Order to wind up03/07/1995COCOMP