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Company Name: SMITHFIELD SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

05881286

Company Address:

SMITHFIELD SERVICE STATION LIMITED
Smithfield Service Station
Smithfield Road
DENBIGH
LL16 3RG


Date:

04/12/2009

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

Email Address:
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SMITHFIELD SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
RES10 - Allotment of securities22/08/1996RES10
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
L64.01 - Early dissolution request10/09/2004L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
MA - Memorandum and Articles15/08/2003MA
Notice of Receiver's report10/10/19953.5(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Valuation Report11/10/1993VAL
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
RES11 - Disapplication of pre-emption rights19/11/2000RES11
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
287 - Change in situation or address of Registered Office23/04/1999287
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
2.18 - Notice of Order to deal with charged property20/07/19972.18
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of disqualification order against a body corporate05/11/2002DO2
RES02 - esolution to re-register26/11/2002RES02
MISC - Miscellaneous document25/11/1995MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Financial assistance in shares acquisition27/06/1996RES07
Re-registration of a company from private to public10/05/1998CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Allotment of securities - special resolution01/04/1995SRES10
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Re-registration of a company from private to public09/07/1996CERT5
OCREREG - Order of Court for re-registration05/10/1994OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Application by a public company for re-registration as a private company19/06/199753
VAL - Valuation Report20/05/1993VAL
Register of members in non-legible form14/06/2002353a
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
318 - Location of directors' service con25/12/1999318
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
12 - Declaration on application for registration14/08/199712
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
DO1 - Notice of disqualification of an indi01/02/2006DO1
RES11 - Disapplication of pre-emption rights02/09/2001RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
DO1 - Notice of disqualification of an indi06/08/2004DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Return of final meeting in members' voluntary winding-up22/02/20014.71
COAD - Instrument issued under Section 244(5)10/12/2005COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
L64.06 - Directions to defer dissolution08/09/1999L64.06
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
RES13 - Other resolution20/07/2006RES13
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
4.20 - Statement of company's affairs20/01/20024.20
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Shares agreement23/09/2003SA
Notice of removal of Liquidator03/05/19954.11(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.48 - Notice of constitution of liquidation committee10/01/19944.48
363b - Annual Return29/06/2006363b
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)