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Company Name: CRANFIELD INNOVATION CENTRE

Company Type:

Non-Limited

Company Address:

CRANFIELD INNOVATION CENTRE
University Way
BEDFORD
MK43 0BT


Date:

01/12/2009

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 INNOVATION CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of resignation of Liquidator29/06/20044.16(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
287 - Change in situation or address of Registered Office26/12/1996287
AAMD - Amended Accounts23/05/1999AAMD
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Application to the Court for cancellation of resolution for re-registration12/02/200654
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.18 - Notice of Order to deal with charged property28/11/20062.18
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Register of members09/10/2005353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice of statement of administrator's proposals25/02/20032.7(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Purchase own shares - special resolution12/02/2005SRES08
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
363 - Annual Return10/07/1993363
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Exempt from appointment of auditor - special resolution23/08/1996SRES03
BS - Balance sheet17/05/1996BS
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
2.7 - Administration Order04/06/19932.7
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Order of Court29/05/2001OC
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Purchase own shares - written resolution17/11/1998WRES08
L64.04 - Directions to defer dissolution25/08/1998L64.04
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
F14 - Notice of wind up14/11/1996F14
Order of Court - dissolution void28/08/2000OC-DV