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Company Name: SHEPHALL WAY SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

01522824

Company Address:

SHEPHALL WAY SERVICE STATION LIMITED
Shephall Way Garage
Shephall Way
STEVENAGE
SG2 9RW


Date:

05/12/2009

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

Email Address:
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SHEPHALL WAY SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Order of Court (Section 138)14/02/1998OC138
RES12 - Vary share rights/names19/10/1993RES12
COCOMP - Order to wind up18/09/1993COCOMP
2.18 - Notice of Order to deal with charged property11/03/20052.18
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Abstract of receipt and payments in receivership17/12/19963.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Return of final meeting in members' voluntary winding-up04/09/19964.71
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
RES08 - Purchase own shares12/07/2004RES08
L64.06 - Directions to defer dissolution06/08/2005L64.06
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of administration order17/06/19982.2(scot)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
318 - Location of directors' service con16/08/2006318
AUD - Auditor's letter of resignation07/12/1999AUD
1.1 - Report of meeting approving voluntary arran11/09/19961.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
2.20 - Notice of variation of Administration Order25/07/20052.20
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Location of register of directors' interests in shares etc30/10/1996325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
RESO4 - Increase in nominal capital09/09/1999RESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Annual Return11/11/1994363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Notice of appointment of a Receiver by the Court29/05/19972(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of appointment of a Receiver by the Court29/08/19942(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Balance sheet15/01/2004BS
Reduction of issued capital - written resolution15/10/2001WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Return by a company purchasing its own shares20/08/2002169
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Annual Return (Welsh language form)25/08/1997363CYM
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
386 - Notice of passing of resolution removing an auditor08/07/2006386
OCREREG - Order of Court for re-registration29/03/1999OCREREG
AAMD - Amended Accounts16/02/1999AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
NEWINC - New Incorporation documents07/11/1993NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
353 - Register of members28/10/1996353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Decrease in nominal capital - written resolution04/03/1995WRESO5
386 - Notice of passing of resolution removing an auditor14/03/1996386
225 - Change of Accounting Referenc08/12/1998225
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Liquidator's statement of receipts and payments26/06/20064.68
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES13 - Other resolution11/11/1999RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
318 - Location of directors' service con25/11/1997318
CLOSE - Scheme of Arrangement19/08/2002CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Purchase own shares - special resolution24/12/1997SRES08
Decrease in nominal capital21/10/2002RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)