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Company Name: CRANFIELDS SURVEYS LIMITED

Company Type:

Limited Company

Company No:

04727533

Company Address:

CRANFIELDS SURVEYS LIMITED
218 High Street
UCKFIELD
TN22 1RE


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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CRANFIELDS SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
PROSP - Prospectus03/08/2000PROSP
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
MISC - Miscellaneous document18/11/2001MISC
Notice of winding up order28/09/20034.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363x - Annual Return12/03/1995363x
Vary share rights/names - extraordinary resolution01/11/2002ERES12
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
169 - Return by a company purchasing its own25/01/2000169
363s - Annual Return21/03/2000363s
Statement of company's affairs16/08/20034.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
OCREREG - Order of Court for re-registration15/02/2006OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return by a company purchasing its own shares24/09/2006169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
2.18 - Notice of Order to deal with charged property26/05/20042.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Re-registration of a company from private to public20/10/1997CERT5
652C - Withdrawal of application for striking off27/04/2000652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
AA - Annual Accounts09/04/1998AA
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of appointment of a Receiver by the Court12/01/19972(scot)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Vary share rights/names - extraordinary resolution01/10/2003ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
53 - Application by a public company for re-registration as a private company04/09/199553
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
RES14 - Capital/bonus issue30/03/2004RES14
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363s - Annual Return30/03/2002363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Notice of variation of Administration Order17/03/20012.20
Register of members15/10/2002353
Official Receiver's release14/01/2003RELREC
Notice of resignation of Liquidator29/06/20044.16(SC)
EEIG6 - Statement of name08/12/2003EEIG6
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
169 - Return by a company purchasing its own12/12/2000169
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
694(4)(b) - Statement of name13/10/2006694(4)(b)
Order of Court for re-registration31/10/1993OCREREG
L64.07 - Release of Official Receiver11/03/1995L64.07
Declaration of Solvency18/03/20054.70
RES14 - Capital/bonus issue27/02/2002RES14
Notice of Receiver's report07/10/20063.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
L64.06 - Directions to defer dissolution04/09/1998L64.06
652C - Withdrawal of application for striking off09/04/2000652C