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Company Name: CR ACQUISITION LIMITED

Company Type:

Limited Company

Company No:

SC275538

Company Address:

CR ACQUISITION LIMITED
Fairfield House Bogend
Symington
Kilmarnock
KILMARNOCK
KA1 5PL


Date:

04/12/2009

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

Email Address:
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CR ACQUISITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
BUSADDCH - Business address changed21/06/2001BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
AAMD - Amended Accounts26/07/2005AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Reduction of issued capital - written resolution05/12/2004WRES06
RESO4 - Increase in nominal capital06/05/1996RESO4
COAD - Instrument issued under Section 244(5)10/04/1997COAD
RES09 - Confirmation of dissolution18/01/1998RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
123 - Notice of increase in nominal capital31/03/1999123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
363a - Annual Return09/10/1998363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
AAMD - Amended Accounts05/07/2005AAMD
225 - Change of Accounting Referenc19/11/2001225
RES02 - esolution to re-register27/08/1994RES02
SRES15 - Change of Name Special Resolution31/12/2005SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Annual Return29/12/1995363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Auditor's report24/06/2005AUDR
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
MISC - Miscellaneous document28/11/2004MISC
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
RES12 - Vary share rights/names20/12/2003RES12
Notice of variation of administration order17/09/20022.12(scot)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERTNM - Change of name certificate14/10/2004CERTNM
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
OC - Order of Court02/03/1999OC
Statement of name27/04/1998694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
RES06 - Reduction of issued capital31/12/1993RES06
AA - Annual Accounts20/05/2000AA
OC - Order of Court28/05/2000OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
COCOMP - Order to wind up25/07/1998COCOMP
Change of name certificate03/02/1995CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
12 - Declaration on application for registration30/07/200412
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.20 - Statement of company's affairs10/10/19984.20
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Certificate of release of Liquidator14/10/20014.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of death of Liquidator13/01/20054.18(SC)
Resolution to re-register - ordinary resolution16/11/2003ORES02