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Company Name: CRAKEMARSH HALL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05312285

Company Address:

CRAKEMARSH HALL MANAGEMENT COMPANY LIMITED
Derby House Derby Street
LEEK
ST13 6JG


Date:

27/11/2009

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

Email Address:
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CRAKEMARSH HALL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
RES02 - esolution to re-register20/03/1999RES02
Miscellaneous document01/12/2006MISC
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Elective resolution02/08/2000ELRES
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Resolution to re-register - ordinary resolution23/06/1993ORES02
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Auditor's report27/10/2004AUDR
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Annual Return09/05/2005363b
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Statement of name02/12/1995694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
363 - Annual Return28/02/1999363
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Order of Court - dissolution void12/11/2005OC-DV
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.70 - Declaration of Solvency18/12/19934.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Vary share rights/names09/06/1994RES12
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
363b - Annual Return04/09/1993363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
OC425 - Order of Court (Section 425)01/10/1993OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Annual Return29/08/2005363x
Reduction of issued capital07/02/1994RES06
AUDR - Auditor's report05/08/2003AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Statement of rights attached to allotted shares25/08/1993128(1)
401 - Register of Charges02/07/1998401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Shares agreement29/03/1998SA
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Official Receiver's release15/08/1998RELREC
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
6 - Cancellation of alteration to the objects of a company05/07/19996
Return of alteration in the charter08/04/2003692(1)(a)
RES03 - Exempt from appointment of auditor30/11/2004RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
VAL - Valuation Report25/09/1995VAL
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
123 - Notice of increase in nominal capital23/10/1996123
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Auditor's statement14/10/2003AUDS
Allotment of securities - extraordinary resolution20/06/2001ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)