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Company Name: LANE HEAD SERVICE STATION

Company Type:

Non-Limited

Company Address:

LANE HEAD SERVICE STATION
High Road
WILLENHALL
WV12 4JQ


Date:

28/11/2009

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

LANE HEAD SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company11/04/1996CENT8
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
652A - Application for striking off12/11/1993652A
Annual Return21/10/2004363
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
RES02 - esolution to re-register28/11/2003RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Liquidator's statement of receipts and payments08/08/19994.68
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
RES06 - Reduction of issued capital16/11/1995RES06
Change in situation or address of Registered Office09/01/2001287
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of result of meeting of creditors28/09/19992.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
RES11 - Disapplication of pre-emption rights02/09/2001RES11
AAMD - Amended Accounts28/04/2000AAMD
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
123 - Notice of increase in nominal capital10/10/2004123
Bona Vacantia disclaimer20/03/1995BONA
353a - Register of members in non-legible form04/10/2003353a
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of result of meeting of creditors28/03/19952.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Decrease in nominal capital - written resolution03/08/1995WRESO5
OC - Order of Court19/08/1995OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of Receiver's report25/09/20013.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
363s - Annual Return14/12/1997363s
Increase in nominal capital08/12/2002RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
AUDS - Auditor's statement11/01/2002AUDS
RES10 - Allotment of securities12/06/2006RES10
OC - Order of Court01/09/1993OC
L64.07 - Release of Official Receiver20/09/2000L64.07
53 - Application by a public company for re-registration as a private company04/09/199553
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
OC - Order of Court24/05/2001OC
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Other resolution - written resolution06/09/2004WRES13
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Administrative Receiver's report14/07/20003.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Disapplication of pre-emption rights03/06/1994RES11
287 - Change in situation or address of Registered Office11/11/2000287
353a - Register of members in non-legible form28/01/1999353a
386 - Notice of passing of resolution removing an auditor05/07/1994386
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
EEIG1 - Statement of name14/10/2000EEIG1
652A - Application for striking off03/06/1997652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN