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Company Name: WARWICK ROAD FILLING STATION

Company Type:

Non-Limited

Company Address:

WARWICK ROAD FILLING STATION
203 Warwick Road
KENILWORTH
CV8 1FB


Date:

10/11/2009

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 warwick road filling station or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warwick road filling station, please click on the link below:

WARWICK ROAD FILLING STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Early dissolution request14/10/2001L64.01HC
EEIG1 - Statement of name19/07/1995EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
401 - Register of Charges02/11/2002401
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
397a -03/10/2001397a
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Certificate of release of Liquidator31/01/20044.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Statement of rights attached to allotted shares06/08/2005128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
363x - Annual Return02/07/2003363x
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Administration Order24/11/20052.7
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Written elective resolution09/05/2005(W)ELRES
Notice of result of meeting of creditors30/08/19942.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
694(4)(a) - Statement of name25/01/2004694(4)(a)
AA - Annual Accounts03/11/1994AA
Certificate of removal of Voluntary Liquidator08/11/19974.38
RES10 - Allotment of securities09/12/1993RES10
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
53 - Application by a public company for re-registration as a private company20/12/200553
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
AAMD - Amended Accounts06/11/1994AAMD
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Particulars of a charge created by a company registered in Scotland11/11/2001410
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Application to the Court for cancellation of resolution for re-registration12/08/199854
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Notice of manager's particulars04/02/1997EEIG3
Notice of increase in nominal capital04/08/1998123
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Declaration of Solvency18/03/20054.70