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Company Name: PETROLATINA CA LIMITED

Company Type:

Limited Company

Company No:

05618128

Company Address:

PETROLATINA CA LIMITED
C/O Blake Cassels & Graydon Llp
7TH Floor
10 Lloyd's Avenue
LONDON
EC3N 3AX


Date:

22/11/2009

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

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

PETROLATINA CA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return04/09/1993363b
Auditor's report02/06/2000AUDR
AAMD - Amended Accounts13/03/2002AAMD
Notice of petition for administration order08/05/19982.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
DO1 - Notice of disqualification of an indi13/07/2002DO1
F14 - Notice of wind up11/07/2000F14
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
363x - Annual Return22/05/2003363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
SA - Shares agreement25/01/2005SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
318 - Location of directors' service con28/12/2005318
Order of Court for re-registration21/07/2004OCREREG
Early dissolution request23/08/1997L64.01
EEIG6 - Statement of name21/09/1994EEIG6
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
F14 - Notice of wind up14/11/1996F14
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
BONA - Bona Vacantia disclaimer18/07/2002BONA
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Re-registration of a company from public to private05/08/1997CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of Order to dispose of charged property19/07/20013.8
Redemption of shares - extraordinary resolution01/01/1994ERES16
Auditor's statement30/08/2004AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of constitution of liquidation committee27/11/20014.48
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Early dissolution request25/02/2003L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
COCOMP - Order to wind up21/12/1997COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice of documents and particulars required to be filed23/12/1995EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
3.4 - Certificate of constitution of creditors25/01/19993.4
694(4)(b) - Statement of name28/01/2003694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.51 - Certificate that creditors have been paid in full11/11/20054.51
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Increase in nominal capital - ordinary resolution24/07/2005ORESO4