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Company Name: CRAISTON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04654976

Company Address:

CRAISTON MANAGEMENT LIMITED
105 St Peter's Street
ST. ALBANS
AL1 3EJ


Date:

26/11/2009

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

Email Address:
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CRAISTON MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Resolution to re-register - written resolution23/08/2001WRES02
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Financial assistance in shares acquisition25/11/1999RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Capital/bonus issue31/01/2001RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
RES09 - Confirmation of dissolution12/04/1998RES09
Vary share rights/names - special resolution20/12/1999SRES12
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
SRES15 - Change of Name Special Resolution02/11/1993SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
AAMD - Amended Accounts20/10/2005AAMD
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Resolution to re-register - extraordinary resolution12/11/1993ERES02
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
RES08 - Purchase own shares15/02/1999RES08
Location of directors' service contracts27/02/2001318
L64.04 - Directions to defer dissolution13/02/1994L64.04
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Auditor's statement31/10/2006AUDS
Notice of constitution of liquidation committee02/07/20024.48
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Official Receiver's release19/11/1997RELREC
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Elective resolution27/12/2005ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Other resolution - written resolution26/09/1998WRES13
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Allotment of securities - ordinary resolution26/06/2003ORES10
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of administration order20/03/19992.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
53 - Application by a public company for re-registration as a private company11/04/199853
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
EEIG6 - Statement of name02/06/1994EEIG6
Notice of disqualification order against a body corporate23/11/1993DO2
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
288b - Notice of resignation of directors or secretaries29/12/1994288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Order of Court (Section 138)10/01/1994OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
2.7 - Administration Order03/01/19952.7
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)