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Company Name: BR CRUX DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05922906

Company Address:

BR CRUX DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BR CRUX DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Allotment of securities13/03/1994RES10
1.1 - Report of meeting approving voluntary arran10/06/19941.1
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
12 - Declaration on application for registration17/12/200112
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.43 - Notice of final meeting of creditors07/09/20014.43
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Notice of death of Voluntary Liquidator22/08/20014.44
3.10 - Administrative Receiver's report14/06/20023.10
405(1) - Notice of appointment of Receiver11/02/2001405(1)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.18 - Notice of Order to deal with charged property30/09/20032.18
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
363a - Annual Return17/10/1993363a
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
DO1 - Notice of disqualification of an indi13/07/2002DO1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
VAL - Valuation Report21/07/2002VAL
Return by an oversea company that the company is being wound up27/08/2003703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
OCREREG - Order of Court for re-registration11/08/2001OCREREG
397a -07/05/1998397a
Auditor's letter of resignation18/12/2004AUD
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Financial assistance in shares acquisition28/12/2000RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
RES16 - Redemption of shares31/12/1996RES16
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
395 - Particulars of a mortgage or charge26/09/2000395
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
363a - Annual Return22/08/1995363a
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
363 - Annual Return17/07/2003363
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)