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Company Name: PETROLEUM ANALYTICS LIMITED

Company Type:

Limited Company

Company No:

04436336

Company Address:

PETROLEUM ANALYTICS LIMITED
Mountview Court
1148 High Road
LONDON
N20 0RA


Date:

30/11/2009

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

Email Address:
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PETROLEUM ANALYTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries16/03/1995288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of disqualification of an individual14/05/1997DO1
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
397a -24/05/2003397a
4.70 - Declaration of Solvency19/10/20064.70
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
397a -22/10/2002397a
Order of Court for re-registration to private company01/04/1998OC-PRI
Release of Official Receiver04/07/2000L64.07
Increase in nominal capital - written resolution20/03/1994WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
RES02 - esolution to re-register23/08/1993RES02
Notice of result of meeting of creditors08/10/20022.8(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
WRES13 - Other resolution - written resolution26/08/2002WRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
RES06 - Reduction of issued capital03/12/1997RES06
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
SRES15 - Change of Name Special Resolution26/08/1996SRES15
652A - Application for striking off12/08/2001652A
Change of Accounting Reference Date10/07/2006225
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Notice of increase in nominal capital21/08/1997123
Written elective resolution06/08/1998(W)ELRES
Prospectus30/01/1994PROSP
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of wind up19/04/1996F14
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
12 - Declaration on application for registration30/11/199612
Miscellaneous document28/05/1999MISC
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.20 - Statement of company's affairs30/11/20034.20
51 - Application by an unlimited company to be re-registered as limited04/08/199651
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
RESO5 - Decrease in nominal capital02/01/2003RESO5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
652C - Withdrawal of application for striking off24/11/1995652C
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Decrease in nominal capital - written resolution30/07/2005WRESO5
First Directors and secretary and intended situation of Registered Office23/06/199610
Annual Return23/12/1999363b
2.19 - Notice of discharge of Administration Order11/12/19982.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
225 - Change of Accounting Referenc21/03/1996225
363 - Annual Return07/04/2000363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
RES02 - esolution to re-register17/08/2000RES02
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of variation of administration order22/11/20052.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Allotment of securities - ordinary resolution25/11/1995ORES10
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
PROSP - Prospectus28/10/1999PROSP
4.48 - Notice of constitution of liquidation committee12/01/20014.48
397a -26/04/2002397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Certificate of release of Liquidator28/12/19934.14(SC)
Notice of death of Liquidator16/09/19974.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Annual Accounts29/11/2002AA
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Registration as Friendly Society13/04/2006CERTIPS
363a - Annual Return15/10/1998363a
53 - Application by a public company for re-registration as a private company29/06/200053
2.7 - Administration Order19/02/19992.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5