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Company Name: SMALLEY SERVICE STATION

Company Type:

Non-Limited

Company Address:

SMALLEY SERVICE STATION
48 Main Road
Smalley
ILKESTON
DE7 6EE


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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SMALLEY SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order25/05/19962.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
225 - Change of Accounting Referenc30/09/1999225
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
EEIG2 - Statement of name06/09/2004EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SA - Shares agreement15/11/2000SA
Notice of Order to deal with charged property22/06/19932.18
3.10 - Administrative Receiver's report03/11/20023.10
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
53 - Application by a public company for re-registration as a private company08/08/199553
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
363x - Annual Return24/06/1999363x
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Withdrawal of application for striking off17/08/2001652C
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Notice of intention to carry on business as an investment company15/11/1996266(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
652A - Application for striking off16/04/1999652A
Notice of Receiver's report07/09/20013.5(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Order of Court20/06/1994OC
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
363a - Annual Return05/12/2006363a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
363 - Annual Return15/01/2004363
RES07 - Financial assistance in shares acquisition26/02/1995RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
L64.06 - Directions to defer dissolution30/11/2003L64.06
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of dismissal of petition for administration order06/02/19942.3(scot)
363b - Annual Return28/04/2006363b
Business address changed18/12/2003BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
DO1 - Notice of disqualification of an indi09/03/2000DO1
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
2.6 - Notice of Administration Order27/03/19992.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
386 - Notice of passing of resolution removing an auditor08/08/1993386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Resolution to re-register15/06/1997RES02