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Company Name: CRANFIELD TECHNOLOGY CENTRE LIMITED

Company Type:

Limited Company

Company No:

05578705

Company Address:

CRANFIELD TECHNOLOGY CENTRE LIMITED
58 The Ridgeway
RADLETT
WD7 8PS


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 TECHNOLOGY CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Resolution to re-register - written resolution11/05/2000WRES02
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
EEIG2 - Statement of name12/06/1999EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Allotment of securities - written resolution06/09/1993WRES10
4.48 - Notice of constitution of liquidation committee01/11/19974.48
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Notice of striking-off action discontinued21/08/2004DISS40
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Directions to defer dissolution04/03/1995L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Other resolution - written resolution27/04/2001WRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
53 - Application by a public company for re-registration as a private company05/10/200053
2.7 - Administration Order06/02/19942.7
Notice of order to deal with secured property19/11/20012.11(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
RES02 - esolution to re-register03/04/1997RES02
363a - Annual Return16/03/2001363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Statement of name01/09/1996EEIG2
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
RESO4 - Increase in nominal capital31/03/1996RESO4
353a - Register of members in non-legible form20/10/2006353a
OC425 - Order of Court (Section 425)13/06/2003OC425
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a