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Company Name: PETROL LIMITED

Company Type:

Limited Company

Company No:

04473995

Company Address:

PETROL LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

05/12/2009

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

PETROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of disqualification of an individual23/08/2005DO1
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Release of Official Receiver27/08/1998L64.07HC
Order of Court - dissolution void21/10/1997OC-DV
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Auditor's report31/05/1995AUDR
4.48 - Notice of constitution of liquidation committee29/08/20004.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RESO4 - Increase in nominal capital23/01/1997RESO4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Early dissolution request22/02/2003L64.01HC
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.20 - Statement of company's affairs03/06/20054.20
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
288a - Notice of appointment of directors or secretaries09/03/2003288a
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Annual Return (Welsh language form)25/08/1997363CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Liquidator's statement of receipts and payments27/08/19984.68
288b - Notice of resignation of directors or secretaries14/05/2000288b
RES03 - Exempt from appointment of auditor31/08/1998RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
53 - Application by a public company for re-registration as a private company20/12/200553
Return delivered for registration of a branch of an oversea company29/11/1996BR1
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
AAMD - Amended Accounts23/12/2003AAMD
AA - Annual Accounts02/01/1995AA
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
353 - Register of members18/04/1994353
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of statement of administrator's proposals02/05/20022.7(scot)
PROSP - Prospectus27/02/1996PROSP
RES08 - Purchase own shares12/07/2004RES08
Change in situation or address of Registered Office19/10/2006287
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
SRES15 - Change of Name Special Resolution30/03/2002SRES15
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Other resolution - written resolution20/07/1997WRES13
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Statement of name01/10/1996EEIG6
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
3.10 - Administrative Receiver's report30/12/20003.10
Resolution to re-register - extraordinary resolution01/01/1996ERES02
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
3.4 - Certificate of constitution of creditors29/10/19943.4
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Certificate that creditors have been paid in full01/06/20054.51
Notice of Order to deal with charged property05/03/20012.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
123 - Notice of increase in nominal capital19/02/1996123
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Return by an oversea company subject to branch registration01/02/1997BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
RES08 - Purchase own shares30/05/1994RES08
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ