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Company Name: CRANFIELD TUNNELLING LIMITED

Company Type:

Limited Company

Company No:

05807362

Company Address:

CRANFIELD TUNNELLING LIMITED
18-22 Stoney Lane
Yardley
BIRMINGHAM
B25 8YP


Date:

23/11/2009

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 TUNNELLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Declaration of Solvency11/05/19944.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
353a - Register of members in non-legible form27/03/2000353a
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
RELREC - Official Receiver's release22/12/1999RELREC
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Purchase own shares - special resolution29/10/1994SRES08
2.19 - Notice of discharge of Administration Order15/06/19932.19
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Vary share rights/names - extraordinary resolution30/10/2002ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
PROSP - Prospectus30/11/2005PROSP
Statement of name25/07/2005EEIG6
4.20 - Statement of company's affairs08/08/20014.20
4.51 - Certificate that creditors have been paid in full05/11/19964.51
288a - Notice of appointment of directors or secretaries18/01/1996288a
Re-registration of a company from unlimited to limited01/10/1999CERT1
Re-registration of a company from private to public with a change of name01/03/2004CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Certificate of specific penalty16/03/1998SPECPEN
363b - Annual Return29/06/2006363b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Particulars of a charge created by a company registered in Scotland03/06/2000410
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Business address changed16/06/1998BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
EEIG1 - Statement of name17/12/2002EEIG1
Certificate that creditors have been paid in full19/04/19954.51
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Confirmation of dissolution - written resolution27/05/2005WRES09
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
288a - Notice of appointment of directors or secretaries19/10/2005288a
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
AAMD - Amended Accounts28/02/2005AAMD
Certificate of release of Liquidator19/02/19974.14(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4