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Company Name: CRANFIELD SOFTWARE DESIGN LIMITED

Company Type:

Limited Company

Company No:

03710921

Company Address:

CRANFIELD SOFTWARE DESIGN LIMITED
35 Cranfield Place
Somersham
HUNTINGDON
PE28 3YJ


Date:

27/11/2009

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 SOFTWARE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Withdrawal of application for striking off28/01/2004652C
405(1) - Notice of appointment of Receiver12/11/2001405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Notice of variation of administration order28/05/20062.12(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Administrator's Abstract of receipts and payments08/04/20032.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
EEIG6 - Statement of name21/09/1994EEIG6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
325 - Location of register of directors' interests in shares etc20/11/2004325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Memorandum and Articles22/02/1998MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice to Official Receiver of winding-up order14/08/19944.13
225 - Change of Accounting Referenc07/09/1998225
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice of statement of administrator's proposals20/10/19962.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Purchase own shares - written resolution15/03/2002WRES08
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Application by a private company for re-registration as a public company21/01/199543(3)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
363 - Annual Return11/08/2001363
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Notice of removal of Liquidator09/06/19934.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Redemption of shares - ordinary resolution05/03/1996ORES16
Administration Order24/11/20052.7
Application by a public company for re-registration as a private company12/05/200153
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Auditor's statement30/04/2000AUDS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of passing of resolution removing an auditor25/06/2004386
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ELRES - Elective resolution30/01/1994ELRES
RESO4 - Increase in nominal capital27/02/1998RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Notice of appointment of directors or secretaries27/10/1995288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Other resolution - ordinary resolution09/04/1998ORES13