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Company Name: CRANFIELD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04243970

Company Address:

CRANFIELD INTERNATIONAL LIMITED
Aldworth Rd
Compton
NEWBURY
RG20 6RD


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on cranfield international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cranfield international limited, please click on the link below:

CRANFIELD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Redemption of shares - special resolution24/05/1994SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Redemption of shares - written resolution20/09/1996WRES16
Application by a public company for re-registration as a private company12/05/200153
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Scheme of Arrangement01/12/2005CLOSE
Other resolution - special resolution04/06/1994SRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
COAD - Instrument issued under Section 244(5)13/07/1995COAD
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
RES09 - Confirmation of dissolution02/09/1998RES09
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
123 - Notice of increase in nominal capital22/10/2005123
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
363b - Annual Return14/10/2000363b
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
BONA - Bona Vacantia disclaimer13/06/1993BONA
Instrument issued under Section 244(5)04/10/1997COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
694(4)(a) - Statement of name31/03/1994694(4)(a)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES06 - Reduction of issued capital30/03/2004RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
AUDS - Auditor's statement27/10/2001AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Capital/bonus issue - special resolution01/09/2003SRES14
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)