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Company Name: LIPHOOK SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

02282933

Company Address:

LIPHOOK SERVICE STATION LIMITED
51/53 Portsmouth Road
LIPHOOK
GU30 7EE


Date:

05/12/2009

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

Email Address:
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LIPHOOK SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
652C - Withdrawal of application for striking off31/01/2005652C
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
SA - Shares agreement02/07/1995SA
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of appointment of directors or secretaries21/01/2006288a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
WRES13 - Other resolution - written resolution03/01/2005WRES13
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
EEIG1 - Statement of name10/03/2005EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Order of Court (Section 138)13/05/1999OC138
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Order or revocation or suspension of voluntary arrangement11/12/19941.2
BONA - Bona Vacantia disclaimer19/10/2000BONA
2.23 - Notice of result of meeting of creditors16/10/19972.23
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Certificate of constitution of creditors05/02/19983.4
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
652C - Withdrawal of application for striking off05/11/1996652C
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
RES16 - Redemption of shares20/04/2002RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
NEWINC - New Incorporation documents19/04/1994NEWINC
OCREREG - Order of Court for re-registration16/11/2005OCREREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
287 - Change in situation or address of Registered Office28/02/1996287
4.43 - Notice of final meeting of creditors06/07/19984.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of disqualification of an individual12/12/2002DO1
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
363b - Annual Return21/04/2003363b
2.18 - Notice of Order to deal with charged property15/04/19952.18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
AUDR - Auditor's report23/08/1994AUDR
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)