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Company Name: WOMBOURNE SERVICE STATION LTD

Company Type:

Non-Limited

Company Address:

WOMBOURNE SERVICE STATION LTD
Brickbridge la
Wombourne
WOLVERHAMPTON
WV5 0BB


Date:

29/11/2009

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

WOMBOURNE SERVICE STATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts09/11/2002318
123 - Notice of increase in nominal capital20/10/1994123
2.19 - Notice of discharge of Administration Order15/10/20032.19
Register of members in non-legible form25/01/1994353a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
RES06 - Reduction of issued capital09/11/1993RES06
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Prospectus19/11/2005PROSP
Allotment of securities - extraordinary resolution02/08/1995ERES10
363b - Annual Return10/02/1998363b
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
2.18 - Notice of Order to deal with charged property31/03/20032.18
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES03 - Exempt from appointment of auditor19/09/1998RES03
AUDR - Auditor's report29/04/1996AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Capital/bonus issue01/05/2003RES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of closure of a place of business of an oversea company24/05/1999CENT8
RES10 - Allotment of securities12/05/1998RES10
Annual Return (Welsh language form)30/03/2000363CYM
397a -22/01/2000397a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of constitution of liquidation committee24/11/19954.48
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Application by a limited company to be re-registered as unlimited02/05/200349(1)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
2.6 - Notice of Administration Order15/10/19942.6
Notice of increase in nominal capital05/02/1995123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
RELREC - Official Receiver's release08/07/1994RELREC
353a - Register of members in non-legible form26/06/2006353a
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of final meeting of creditors22/11/19964.43
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Purchase own shares - written resolution30/05/1994WRES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
2.21 - Statement of Administrator's proposals21/07/19932.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Capital/bonus issue - written resolution30/01/2004WRES14
363s - Annual Return22/09/1993363s
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
169 - Return by a company purchasing its own16/03/2004169
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
363s - Annual Return21/09/2006363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of intention to carry on business as an investment company17/08/1994266(1)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Confirmation of dissolution - written resolution10/12/2001WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Administrative Receiver's report15/08/20023.10
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Liquidator's statement of receipts and payments27/08/19984.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Return by an oversea company that the company is being wound up09/08/2005703P(1)
363b - Annual Return30/11/2002363b