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Company Name: SMITHFIELD SERVICE STATION

Company Type:

Non-Limited

Company Address:

SMITHFIELD SERVICE STATION
Smithfield Road
DENBIGH
LL16 3RG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on smithfield service station or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smithfield service station, please click on the link below:

SMITHFIELD SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Reduction of issued capital12/07/2001RES06
4.48 - Notice of constitution of liquidation committee24/02/19944.48
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of petition for administration order03/01/19972.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Vary share rights/names - written resolution11/06/1996WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Certificate of removal of Voluntary Liquidator08/11/19974.38
RESO4 - Increase in nominal capital06/05/1996RESO4
Notice of change of directors or secretaries or in their particulars18/11/1996288c
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
2.21 - Statement of Administrator's proposals12/11/19972.21
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
694(4)(a) - Statement of name01/04/2002694(4)(a)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Purchase own shares02/09/1996RES08
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
L64.01HC - Early dissolution request21/11/2002L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
OC138 - Order of Court (Section 138)21/09/1997OC138
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
363b - Annual Return28/04/2006363b
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
225 - Change of Accounting Referenc07/11/2004225
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Change in situation or address of Registered Office17/11/2004287
Purchase own shares - written resolution30/07/2000WRES08
AA - Annual Accounts23/05/2006AA
Order of Court - dissolution void02/06/2000OC-DV
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Reduction of issued capital - ordinary resolution15/01/1996ORES06
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of striking-off action discontinued03/08/2005DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10