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Company Name: PETROLAIR ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03120068

Company Address:

PETROLAIR ENGINEERING LIMITED
Abacus House
High Street
Goring on Thames
READING
RG8 9AR


Date:

01/12/2009

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

Email Address:
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PETROLAIR ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Withdrawal of application for striking off19/07/2000652C
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of variation of Administration Order29/11/19992.20
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of increase in nominal capital14/03/2005123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
RESO4 - Increase in nominal capital02/09/1997RESO4
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
318 - Location of directors' service con25/12/1999318
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Registration as Friendly Society14/05/2003CERTIPS
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
L64.06 - Directions to defer dissolution20/12/1997L64.06
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Notice of final meeting of creditors12/04/19934.43
Return of final meeting in members' voluntary winding-up24/09/20004.71
362 - Notice of place where an oversea branch register is kept30/12/1996362
12 - Declaration on application for registration10/12/200012
PROSP - Prospectus04/09/1996PROSP
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
RES10 - Allotment of securities09/11/2000RES10
RES11 - Disapplication of pre-emption rights28/01/2005RES11
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Decrease in nominal capital06/05/2005RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
395 - Particulars of a mortgage or charge07/02/1999395
Declaration on application for registration05/01/199912
2.20 - Notice of variation of Administration Order09/07/19992.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
287 - Change in situation or address of Registered Office11/07/2003287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Early dissolution request22/02/2003L64.01HC
694(4)(a) - Statement of name23/12/2001694(4)(a)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Order of Court (Section 138)08/12/2002OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Memorandum and Articles07/10/1997MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
363 - Annual Return24/05/1996363
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
225 - Change of Accounting Referenc24/01/2003225
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of dismissal of petition for administration order01/04/20042.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Members' assent to company being re-registered as unlimited12/08/199449(8)a
363x - Annual Return14/01/2002363x
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
RESO5 - Decrease in nominal capital18/08/1998RESO5
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
225 - Change of Accounting Referenc07/11/2004225
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Memorandum and Articles - used in re-registration12/11/2002MAR
Application to the Court for cancellation of resolution for re-registration01/05/200354