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Company Name: CRANFIELD ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03746783

Company Address:

CRANFIELD ENGINEERING LIMITED
C/O Kay Peters & Co Suite 202
New Loom House
101 Backchurch Lane
LONDON
E1 1LU


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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CRANFIELD ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge09/07/2002395
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
353a - Register of members in non-legible form13/04/1999353a
Notice of place where an oversea branch register is kept09/09/1998362
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
AAMD - Amended Accounts23/12/2003AAMD
CLOSE - Scheme of Arrangement05/08/1995CLOSE
169 - Return by a company purchasing its own01/12/1994169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Notice of removal of Liquidator12/11/19994.11(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Exempt from appointment of auditor - written resolution05/03/2000WRES03
694(4)(b) - Statement of name10/09/1994694(4)(b)
Redemption of shares - ordinary resolution13/04/1994ORES16
Redemption of shares - special resolution07/07/2001SRES16
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Statement of name27/11/2001EEIG1
Auditor's letter of resignation12/07/1997AUD
OC425 - Order of Court (Section 425)01/10/1993OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of constitution of liquidation committee25/03/20044.48
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Report of meeting approving voluntary arrangement21/07/19991.1
AUDR - Auditor's report20/12/2004AUDR
Notice of discharge of Administration Order14/01/20002.19
Notice of Administration Order17/09/20062.6
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
PROSP - Prospectus29/01/1999PROSP
4.51 - Certificate that creditors have been paid in full22/10/20024.51
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3