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Company Name: CRANFIELD OILS LIMITED

Company Type:

Limited Company

Company No:

02301780

Company Address:

CRANFIELD OILS LIMITED
25 High Road
Shillington
HITCHIN
SG5 3LL


Date:

26/11/2009

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 OILS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Orders to rescind, defer or stay28/05/1994COLIQ
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Notice of winding up order12/07/19934.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Amended Accounts09/08/1995AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
L64.07 - Release of Official Receiver20/04/2005L64.07
3.7 - Notice of Administrative Receiver's death29/08/20023.7
RES08 - Purchase own shares08/11/1995RES08
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Notice of statement of administrator's proposals12/01/19992.7(scot)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Redemption of shares - ordinary resolution03/08/1998ORES16
Change in situation or address of Registered Office29/07/1993287
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RESO5 - Decrease in nominal capital13/11/1998RESO5
3.10 - Administrative Receiver's report28/09/19953.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.43 - Notice of final meeting of creditors29/03/20044.43
2.20 - Notice of variation of Administration Order23/08/19962.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
3.8 - Notice of Order to dispose of charged property25/05/20013.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Administration Order08/01/19972.7
Cancellation of alteration to the objects of a company08/06/19986
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Release of Official Receiver02/03/1996L64.07HC
2.20 - Notice of variation of Administration Order24/10/20062.20
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)