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Company Name: WESSEX PETROLEUM LIMITED

Company Type:

Limited Company

Company No:

01024472

Company Address:

WESSEX PETROLEUM LIMITED
4 Cedar Park
Cobham Road Ferndown
Industrial Estate
WIMBORNE
BH21 7SF


Date:

28/11/2009

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

Email Address:
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WESSEX PETROLEUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.70 - Declaration of Solvency05/02/20024.70
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Early dissolution request22/02/2003L64.01HC
Change of name certificate03/02/1995CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Business address changed09/07/1995BUSADDCH
Notice of appointment of directors or secretaries06/01/1998288a
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
MA - Memorandum and Articles01/01/2000MA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
51 - Application by an unlimited company to be re-registered as limited25/12/200251
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Register of Charges09/03/2000401
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
RES12 - Vary share rights/names20/03/1998RES12
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Reduction of issued capital - written resolution15/10/2001WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
L64.04 - Directions to defer dissolution06/06/2002L64.04
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of result of meeting of creditors28/08/20012.23
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Location of register of directors' interests in shares etc02/02/2002325
Release of Official Receiver14/03/2001L64.07
Redemption of shares - extraordinary resolution20/06/2005ERES16
Statement of rights attached to allotted shares02/06/2000128(1)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Administrative Receiver's report12/01/20043.10
CLOSE - Scheme of Arrangement25/01/1999CLOSE
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
PROSP - Prospectus08/07/1994PROSP
EEIG1 - Statement of name19/07/1995EEIG1
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
RESO5 - Decrease in nominal capital21/06/2005RESO5