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Company Name: CR LASER LIMITED

Company Type:

Limited Company

Company No:

04383650

Company Address:

CR LASER LIMITED
Library Chambers
48 Union Street
HYDE
SK14 1ND


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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CR LASER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited05/03/1998CERT3
Financial assistance in shares acquisition16/11/2005RES07
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Notice to Official Receiver of winding-up order14/08/19944.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Notice of wind up07/05/1997F14
Notice of appointment of directors or secretaries21/04/2006288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Increase in nominal capital - written resolution14/03/1995WRESO4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Return by an oversea company subject to branch registration02/06/2004BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
First Directors and secretary and intended situation of Registered Office16/01/200610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
3.10 - Administrative Receiver's report20/09/20043.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Capital/bonus issue - special resolution21/06/1995SRES14
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
225 - Change of Accounting Referenc11/07/2006225
Notice of death of Voluntary Liquidator30/11/20034.44
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Reduction of issued capital - written resolution07/05/1997WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
RELREC - Official Receiver's release21/08/2000RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of death of Voluntary Liquidator22/08/20014.44
3.10 - Administrative Receiver's report22/06/19963.10
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of ceasing to act of Receiver16/09/1995405(2)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
L64.07 - Release of Official Receiver25/10/1993L64.07
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Return of alteration in the charter19/02/1996692(1)(a)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
SRES13 - Other resolution - special resolution17/06/1997SRES13
Memorandum and Articles08/08/1997MA
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
123 - Notice of increase in nominal capital17/11/1994123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
51 - Application by an unlimited company to be re-registered as limited03/01/200151
1.4 - Notice of completion of voluntary arrang10/07/20011.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
363b - Annual Return06/11/1997363b
318 - Location of directors' service con24/07/1995318
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
363s - Annual Return22/12/2000363s
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of striking-off action suspended23/09/2001DISS6
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
325 - Location of register of directors' interests in shares etc24/06/2001325
Annual Return15/10/2003363b
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Financial assistance in shares acquisition01/04/1998RES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)