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Company Name: CRANFIELD VENTURES LIMITED

Company Type:

Limited Company

Company No:

04020487

Company Address:

CRANFIELD VENTURES LIMITED
Stafford Cripps Building
Wharley End Cranfield
BEDFORD
MK43 0AL


Date:

04/12/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Reduction of issued capital20/02/1996RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
363s - Annual Return11/04/2000363s
RELREC - Official Receiver's release12/08/2006RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
363 - Annual Return07/04/2000363
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
363 - Annual Return04/01/1999363
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of Administrative Receiver's death04/09/19943.7
Notice of death of Voluntary Liquidator23/02/20034.44
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Declaration on application for registration (Welsh language form).16/09/199412CYM
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
3.4 - Certificate of constitution of creditors16/11/19953.4
2.21 - Statement of Administrator's proposals16/04/20032.21
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
WRES13 - Other resolution - written resolution26/02/2004WRES13
Change of Accounting Reference Date13/09/2005225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
652A - Application for striking off12/03/1999652A
287 - Change in situation or address of Registered Office26/12/1996287
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Reduction of issued capital - written resolution15/10/2001WRES06
MA - Memorandum and Articles05/10/1999MA
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
287 - Change in situation or address of Registered Office21/03/1994287