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Company Name: CRANFIELD SERVICES LTD

Company Type:

Limited Company

Company No:

05335528

Company Address:

CRANFIELD SERVICES LTD
34 Arlington Rd
LONDON
NW1 7HU


Date:

29/11/2009

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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Shares agreement29/03/1998SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Resolution to re-register - special resolution09/03/1997SRES02
Reduction of issued capital04/11/2004RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
L64.01 - Early dissolution request29/05/2002L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of striking-off action suspended25/03/2005DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
DO1 - Notice of disqualification of an indi09/08/1997DO1
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of variation of administration order23/08/19992.12(scot)
Notice of appointment of directors or secretaries21/10/2006288a
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of death of Liquidator29/08/19994.18(SC)
Balance sheet01/08/2000BS
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of closure of a place of business of an oversea company13/04/2005CENT8
363b - Annual Return10/05/1997363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Liquidator's statement of receipts and payments29/05/19964.68
Court Order for notice of wind up04/02/1996CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
1.4 - Notice of completion of voluntary arrang06/02/20061.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Release of Official Receiver04/10/1994L64.07
225 - Change of Accounting Referenc02/10/1999225
AA - Annual Accounts02/05/2000AA