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Company Name: CRAINIATE LIMITED

Company Type:

Limited Company

Company No:

04158602

Company Address:

CRAINIATE LIMITED
3RD Floor 3 Copthall Avenue
LONDON
EC2R 7BH


Date:

03/12/2009

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

Email Address:
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CRAINIATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order14/08/19944.13
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of completion of voluntary arrangement19/03/20041.4(scot)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
4.48 - Notice of constitution of liquidation committee18/04/19994.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
RES06 - Reduction of issued capital27/07/2005RES06
OC - Order of Court04/03/1999OC
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
AAMD - Amended Accounts30/11/1994AAMD
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Return by an oversea company subject to branch registration08/12/1996BR3
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
OC - Order of Court04/10/1998OC