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Company Name: SHELFIELD SERVICE STATION

Company Type:

Non-Limited

Company Address:

SHELFIELD SERVICE STATION
Lichfield Road
Shelfield
WALSALL
WS4 1PQ


Date:

03/12/2009

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

Email Address:


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SHELFIELD SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
386 - Notice of passing of resolution removing an auditor17/07/2006386
Application by an unlimited company to be re-registered as limited27/10/199651
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
287 - Change in situation or address of Registered Office10/01/2006287
RES02 - esolution to re-register23/08/1993RES02
51 - Application by an unlimited company to be re-registered as limited25/12/200251
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Allotment of securities - extraordinary resolution13/09/1993ERES10
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RES09 - Confirmation of dissolution25/01/2003RES09
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Purchase own shares - extraordinary resolution13/02/1996ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
OC425 - Order of Court (Section 425)27/02/2002OC425
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Other resolution - extraordinary resolution08/08/1994ERES13
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
OC138 - Order of Court (Section 138)30/07/1993OC138
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
L64.07 - Release of Official Receiver10/05/2002L64.07
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Exempt from appointment of auditor20/12/2004RES03
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
RES08 - Purchase own shares10/02/1996RES08
Statement of name01/01/2003EEIG1
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of disqualification order against a body corporate26/02/2004DO2
WRES13 - Other resolution - written resolution29/08/2002WRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Capital/bonus issue - special resolution09/02/1994SRES14
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
SA - Shares agreement14/11/1996SA
Allotment of securities28/06/2003RES10
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Cancellation of alteration to the objects of a company10/06/20056
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Other resolution - extraordinary resolution11/02/1996ERES13
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)