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Company Name: CRANFIELD RTM COMPANY LIMITED

Company Type:

Limited Company

Company No:

05035103

Company Address:

CRANFIELD RTM COMPANY LIMITED
28 Cranfield Road
LONDON
SE4 1UG


Date:

02/12/2009

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 RTM COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors28/09/20012.23
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Memorandum and Articles12/02/1997MA
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
386 - Notice of passing of resolution removing an auditor05/07/1994386
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Directions to defer dissolution21/10/2003L64.04
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
318 - Location of directors' service con13/06/1997318
BS - Balance sheet08/05/2005BS
DISS40 - Notice of striking-off action disc15/01/1999DISS40
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Allotment of securities - written resolution31/01/1995WRES10
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Order of Court for re-registration17/11/1993OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
MISC - Miscellaneous document17/05/2005MISC
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Confirmation of dissolution - special resolution19/02/1995SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Memorandum and Articles21/01/1994MA
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Certificate of removal of Voluntary Liquidator12/01/20064.38
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of increase in nominal capital25/12/1995123
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
2.6 - Notice of Administration Order15/10/19942.6
Other resolution - extraordinary resolution11/02/1996ERES13
288a - Notice of appointment of directors or secretaries25/07/2005288a
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
BONA - Bona Vacantia disclaimer15/03/1998BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
Allotment of securities - extraordinary resolution11/10/1993ERES10
12 - Declaration on application for registration26/03/200412
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21