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Company Name: HERSHAM SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

02465858

Company Address:

HERSHAM SERVICE STATION LIMITED
C/O Parker Cavendish
28 Church Road
STANMORE
HA7 4UR


Date:

26/11/2009

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

Email Address:
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HERSHAM SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Instrument issued under Section 244(5)16/01/2000COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Statement of name17/11/2000EEIG1
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
3.10 - Administrative Receiver's report28/09/19953.10
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
2.7 - Administration Order03/01/19952.7
Vary share rights/names25/09/1999RES12
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of Order to deal with charged property22/08/20042.18
Other resolution - special resolution28/12/1993SRES13
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
Certificate of constitution of creditors05/02/19983.4
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
363b - Annual Return07/05/2000363b
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
1.1 - Report of meeting approving voluntary arran10/04/19941.1
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
First Directors and secretary and intended situation of Registered Office26/05/199610
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
287 - Change in situation or address of Registered Office03/04/1998287
EEIG6 - Statement of name10/11/1999EEIG6
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
288a - Notice of appointment of directors or secretaries16/01/1997288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Order of Court - dissolution void02/06/2000OC-DV
Disapplication of pre-emption rights20/11/1998RES11
Allotment of securities - special resolution30/11/2002SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
L64.01HC - Early dissolution request21/11/2002L64.01HC
RES08 - Purchase own shares30/12/2000RES08
Notice of order to deal with secured property11/01/20022.11(scot)
Vary share rights/names - written resolution07/07/1999WRES12
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Vary share rights/names24/07/2000RES12
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Resolution to re-register - ordinary resolution23/06/1993ORES02
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Annual Return14/12/1995363x
Resolution to re-register27/05/2006RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
288b - Notice of resignation of directors or secretaries23/06/1999288b
Annual Return08/11/1994363x
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
397a -05/10/2002397a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
L64.01 - Early dissolution request26/11/1994L64.01
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21