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Company Name: CRANFIELD PENSION TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

02732417

Company Address:

CRANFIELD PENSION TRUSTEES LIMITED
5TH Floor
11 Bruton Street
LONDON
W1J 6PY


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CRANFIELD PENSION TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
386 - Notice of passing of resolution removing an auditor05/07/1994386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Increase in nominal capital29/07/1996RESO4
AUDS - Auditor's statement11/01/2002AUDS
VAL - Valuation Report30/04/2003VAL
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Business address changed11/09/2002BUSADDCH
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
363 - Annual Return08/06/2002363
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Other resolution - extraordinary resolution02/06/2001ERES13
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Vary share rights/names - ordinary resolution18/06/2006ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Order of Court (Section 138)25/06/1994OC138
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Redemption of shares - extraordinary resolution14/05/2000ERES16
Miscellaneous document15/09/1997MISC
Other resolution - written resolution06/03/1998WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
OC138 - Order of Court (Section 138)21/09/1997OC138
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Return delivered for registration of a branch of an oversea company07/09/2002BR1
RES14 - Capital/bonus issue14/09/2005RES14
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of removal of Liquidator16/11/19954.11(SC)
363s - Annual Return22/12/1997363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
363b - Annual Return29/06/2006363b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
L64.01 - Early dissolution request03/12/1994L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
RES09 - Confirmation of dissolution07/10/1998RES09
CERTNM - Change of name certificate30/08/2001CERTNM
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
652C - Withdrawal of application for striking off23/03/1996652C
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Financial assistance in shares acquisition27/06/1996RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
RES10 - Allotment of securities02/08/1997RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Registration as Friendly Society14/05/2003CERTIPS
AA - Annual Accounts31/07/1999AA
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
EEIG6 - Statement of name01/08/2002EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Statement of Administrator's proposals10/03/19962.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)