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Company Name: KILREA SERVICE STATION LTD

Company Type:

Limited Company

Company No:

NI029028

Company Address:

KILREA SERVICE STATION LTD
26 Garvagh Road
Kilrea
COLERAINE
BT51 5QP


Date:

25/11/2009

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

Email Address:
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KILREA SERVICE STATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution24/05/1998RES09
Order of Court for re-registration14/12/1997OCREREG
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
BS - Balance sheet31/08/2006BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
6 - Cancellation of alteration to the objects of a company20/11/20036
Administrative Receiver's report19/03/20053.10
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of striking-off action discontinued27/07/2000DISS40
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Notice of Order to dispose of charged property16/06/20003.8
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Release of Official Receiver04/03/1997L64.07
Purchase own shares - extraordinary resolution10/10/2005ERES08
4.43 - Notice of final meeting of creditors27/04/20044.43
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Certificate of removal of Voluntary Liquidator19/01/20014.38
Liquidator's statement of receipts and payments21/03/20024.68
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Annual Return05/07/1995363b
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Resolution to re-register27/05/2006RES02
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
SRES15 - Change of Name Special Resolution26/07/2000SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
New Incorporation documents31/03/1999NEWINC
2.7 - Administration Order02/05/20042.7