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Company Name: CR ESCHERSHEIM LIMITED

Company Type:

Limited Company

Company No:

05457892

Company Address:

CR ESCHERSHEIM LIMITED
3 Dunsmore Close
BUSHEY
WD23 4FB


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on cr eschersheim limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cr eschersheim limited, please click on the link below:

CR ESCHERSHEIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members23/05/1995353
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
123 - Notice of increase in nominal capital12/11/1998123
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Resolution to re-register21/09/1997RES02
4.70 - Declaration of Solvency17/09/19934.70
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of ceasing to act of Receiver16/11/2004405(2)
Capital/bonus issue25/11/2001RES14
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Annual Return (Welsh language form)11/06/1995363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
53 - Application by a public company for re-registration as a private company15/09/199753
RES10 - Allotment of securities19/09/2003RES10
Return of final meeting in members' voluntary winding-up12/07/19964.71
AUDR - Auditor's report19/07/1999AUDR
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.20 - Statement of company's affairs22/06/19944.20
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
AA - Annual Accounts07/09/1995AA
Release of Official Receiver21/05/2003L64.07HC
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of increase in nominal capital13/06/2002123
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Annual Return30/09/2006363
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Directions to defer dissolution28/11/2002L64.04
4.43 - Notice of final meeting of creditors30/01/20034.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
363a - Annual Return25/09/1994363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
BONA - Bona Vacantia disclaimer27/12/1997BONA
Notice of change of directors or secretaries or in their particulars31/07/1998288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
395 - Particulars of a mortgage or charge01/04/1995395
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Annual Accounts26/12/2004AA
Certificate of constitution of creditors15/11/20013.4
L64.04 - Directions to defer dissolution26/11/2002L64.04
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Liquidator's statement of receipts and payment23/11/19974.6(SC)
363 - Annual Return13/11/2006363
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Order of Court - dissolution void28/08/2000OC-DV
Orders to rescind, defer or stay22/05/1996COLIQ
225 - Change of Accounting Referenc22/11/1999225
Written elective resolution28/01/1994(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Administrator's Abstract of receipts and payments08/04/20032.15
Auditor's statement30/04/2000AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Liquidator's statement of receipts and payment16/02/19984.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
288a - Notice of appointment of directors or secretaries03/08/1997288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
2.23 - Notice of result of meeting of creditors12/03/19952.23
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement of company's affairs02/10/20024.20
652C - Withdrawal of application for striking off26/09/1993652C
3.4 - Certificate of constitution of creditors24/10/20013.4