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Company Name: CRANFIELD EXPRESS LIMITED

Company Type:

Limited Company

Company No:

03995940

Company Address:

CRANFIELD EXPRESS LIMITED
30 Highfield Crescent
Brogborough
BEDFORD
MK43 0XZ


Date:

25/11/2009

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

Email Address:
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CRANFIELD EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
BUSADDCH - Business address changed28/02/2002BUSADDCH
Location of directors' service contracts08/01/2003318
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Declaration of Solvency11/05/19944.70
CERTNM - Change of name certificate18/09/2006CERTNM
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
RESO4 - Increase in nominal capital09/09/1999RESO4
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
L64.01HC - Early dissolution request05/10/2002L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
2.2(scot) - Notice of administration order25/08/19942.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
RES09 - Confirmation of dissolution16/07/1995RES09
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
BUSADDCH - Business address changed22/05/1993BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
RES12 - Vary share rights/names19/04/2001RES12
287 - Change in situation or address of Registered Office03/04/1998287
123 - Notice of increase in nominal capital01/12/1998123
Other resolution - ordinary resolution26/06/1993ORES13
Decrease in nominal capital - special resolution04/02/1995SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
RESO4 - Increase in nominal capital26/09/1994RESO4
Return of final meeting in members' voluntary winding-up25/05/20064.71
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Decrease in nominal capital - special resolution03/12/2006SRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of striking-off action suspended09/02/2004DISS6
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
386 - Notice of passing of resolution removing an auditor14/10/1993386
Particulars of an issue of secured debentures in a series07/10/1999397a
OC425 - Order of Court (Section 425)08/04/1996OC425
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
L64.04 - Directions to defer dissolution30/12/1993L64.04
Decrease in nominal capital24/08/1998RESO5
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
AUDR - Auditor's report15/12/1998AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Vary share rights/names03/01/1999RES12
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
VAL - Valuation Report01/06/1997VAL
Register of members in non-legible form21/03/1996353a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Allotment of securities - written resolution26/05/1997WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
169 - Return by a company purchasing its own29/05/1998169
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
L64.01HC - Early dissolution request13/09/1998L64.01HC
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Redemption of shares - special resolution31/05/1998SRES16
Notice of increase in nominal capital21/05/2004123
L64.01HC - Early dissolution request19/06/1995L64.01HC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
EEIG2 - Statement of name13/08/1997EEIG2
Notice of vacation of office by Liquidator18/06/19944.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Increase in nominal capital31/10/1993RESO4
SRES13 - Other resolution - special resolution27/02/1996SRES13
Written elective resolution24/06/2003(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Mortgage Register03/03/1997ZMORT REG
Notice of final meeting of creditors27/03/20034.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86