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Company Name: PETROLEUM DEVELOPMENT CONSULTANTS

Company Type:

Non-Limited

Company Address:

PETROLEUM DEVELOPMENT CONSULTANTS
Stanhope House
4-8 Highgate High St
LONDON
N6 5JL


Date:

28/11/2009

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 DEVELOPMENT CONSULTANTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
652A - Application for striking off12/08/2001652A
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Capital/bonus issue18/04/1994RES14
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
363b - Annual Return23/01/1998363b
F14 - Notice of wind up20/12/1999F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
353 - Register of members10/01/2005353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Annual Return (Welsh language form)03/01/1995363CYM
Reduction of issued capital - special resolution25/05/2000SRES06
Scheme of Arrangement14/09/1995CLOSE
Notice of constitution of liquidation committee15/03/19994.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Particulars of a charge created by a company registered in Scotland24/06/1993410
Notice of resignation of Liquidator24/07/19974.16(SC)
Disapplication of pre-emption rights06/04/2001RES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
PROSP - Prospectus29/05/2004PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Auditor's letter of resignation31/07/1993AUD
2.19 - Notice of discharge of Administration Order06/06/20022.19
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Registration as Friendly Society04/07/2001CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Notice of striking-off action suspended09/02/2004DISS6
Register of members02/12/2004353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Administrator's abstract of receipts and payments08/12/19982.9(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
SA - Shares agreement14/11/2002SA
Annual Return07/08/2004363a
ELRES - Elective resolution30/01/1994ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1