creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PETROL HYPERMARKETS LIMITED

Company Type:

Limited Company

Company No:

02659168

Company Address:

PETROL HYPERMARKETS LIMITED
13 Station Road
Finchley
LONDON
N3 2SB


Date:

23/11/2009

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.


To view the most up to date company information on petrol hypermarkets limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on petrol hypermarkets limited, please click on the link below:

PETROL HYPERMARKETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Application by a public company for re-registration as a private company28/09/200453
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
288a - Notice of appointment of directors or secretaries17/01/2006288a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.6 - Notice of Administration Order26/07/19982.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
AUDR - Auditor's report29/04/1996AUDR
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of winding up order10/06/19964.2(SC)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
COAD - Instrument issued under Section 244(5)06/03/2005COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
New Incorporation documents03/02/2001NEWINC
363a - Annual Return16/03/2001363a
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Order of Court - dissolution void16/03/1997OC-DV
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Order of Court for re-registration to private company02/03/2000OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
OC425 - Order of Court (Section 425)17/10/2006OC425
Change of name certificate16/07/2006CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Exempt from appointment of auditor - special resolution22/03/1996SRES03
RES10 - Allotment of securities21/04/2001RES10
F14 - Notice of wind up22/07/2006F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
OC - Order of Court05/07/1993OC
Resolution to re-register - special resolution22/10/1997SRES02
L64.01 - Early dissolution request01/08/2000L64.01
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
2.18 - Notice of Order to deal with charged property31/03/20032.18
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of ceasing to act of Receiver08/09/2005405(2)
Resolution to re-register - special resolution09/05/2002SRES02
397a -12/10/1993397a
Elective resolution27/12/2005ELRES
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Early dissolution request14/10/2001L64.01HC
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Annual Return03/06/2000363x
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13