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Company Name: CRAKE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC297924

Company Address:

CRAKE ENTERPRISES LIMITED
11 Glendee Terrace
Cults
ABERDEEN
AB15 9HX


Date:

30/11/2009

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

Email Address:
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CRAKE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments25/05/20014.68
RES16 - Redemption of shares06/11/1998RES16
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
RESO4 - Increase in nominal capital23/01/1997RESO4
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
L64.04 - Directions to defer dissolution26/11/2002L64.04
Cancellation of alteration to the objects of a company24/01/19956
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
RES09 - Confirmation of dissolution12/04/1998RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Administrator's abstract of receipts and payments19/03/20002.9(SC)
BS - Balance sheet10/02/1998BS
RES06 - Reduction of issued capital04/01/1997RES06
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of change of directors or secretaries or in their particulars06/06/1993288c
BONA - Bona Vacantia disclaimer20/02/1996BONA
Notice of Receiver's report07/10/20063.5(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of administration order18/03/20052.2(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RESO5 - Decrease in nominal capital02/01/2003RESO5
COCOMP - Order to wind up11/08/1999COCOMP
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of leave granted in relation to a disqualification order23/12/1995DO3
401 - Register of Charges15/02/1994401
Application for striking off10/04/1995652A
Financial assistance in shares acquisition27/06/1996RES07
COAD - Instrument issued under Section 244(5)10/04/1997COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Exempt from appointment of auditor - written resolution14/04/1998WRES03
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
3.10 - Administrative Receiver's report07/06/20043.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
363 - Annual Return30/03/2002363
Notice of order to deal with secured property27/07/20052.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
OC425 - Order of Court (Section 425)07/07/2003OC425
RES16 - Redemption of shares11/10/2000RES16
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
401 - Register of Charges15/06/1997401
363 - Annual Return24/05/1996363
Elective resolution29/05/1998ELRES
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
363b - Annual Return10/10/2000363b
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Auditor's statement28/08/2006AUDS
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Allotment of securities - written resolution14/01/2006WRES10
AUDR - Auditor's report25/06/1996AUDR
Notice of completion of voluntary arrangement06/08/19981.4(scot)
OC - Order of Court19/08/1995OC
Exempt from appointment of auditor - special resolution23/08/1996SRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
MISC - Miscellaneous document13/11/1996MISC
Particulars of a charge created by a company registered in Scotland23/02/2002410
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of striking-off action suspended08/04/1995DISS6
Resolution to re-register - written resolution16/06/2002WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Reduction of issued capital - ordinary resolution10/07/2005ORES06