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Company Name: PETROL PUMP SPECIALISTS

Company Type:

Non-Limited

Company Address:

PETROL PUMP SPECIALISTS
High St
ALFRETON
DE55 5NY


Date:

22/11/2009

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

PETROL PUMP SPECIALISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Change of name certificate03/11/1993CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERTNM - Change of name certificate07/05/1993CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
F14 - Notice of wind up31/08/1996F14
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Redemption of shares - special resolution24/12/2003SRES16
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of variation of administration order28/05/20062.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Vary share rights/names09/06/1994RES12
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
363b - Annual Return29/04/2003363b
Annual Return02/12/1993363
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of variation of Administration Order20/06/20032.20
Annual Return05/03/1994363
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Increase in nominal capital - written resolution02/04/2003WRESO4
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
363a - Annual Return23/10/2000363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
L64.04 - Directions to defer dissolution14/02/2005L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of Administrative Receiver's death16/08/19933.7
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of place where an oversea branch register is kept12/12/1996362
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
6 - Cancellation of alteration to the objects of a company19/09/20036
Other resolution - extraordinary resolution24/04/2004ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2.23 - Notice of result of meeting of creditors27/03/19942.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of disqualification order against a body corporate05/11/2002DO2
AUDR - Auditor's report13/06/1999AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Re-registration of a company from limited to unlimited17/11/2003CERT3
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44