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Company Name: CRAUFURD TECHNOLOGY TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

05763876

Company Address:

CRAUFURD TECHNOLOGY TRUSTEES LIMITED
135B Edinburgh Avenue
SLOUGH
SL1 4SW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CRAUFURD TECHNOLOGY TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order17/12/19982.20
RES06 - Reduction of issued capital29/09/2004RES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
AAMD - Amended Accounts19/01/2000AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Notice of appointment of a Receiver by the Court29/08/19942(scot)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Notice of appointment of Liquidator17/04/20024.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Change of Name Special Resolution24/05/2002SRES15
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
363a - Annual Return26/10/2005363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of appointment of Liquidator08/11/19934.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERTNM - Change of name certificate21/11/1997CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Notice of appointment of directors or secretaries25/11/2006288a
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
DO1 - Notice of disqualification of an indi24/10/2002DO1
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Purchase own shares - written resolution02/07/1997WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
RES10 - Allotment of securities03/01/2006RES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Redemption of shares - special resolution06/03/1997SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Written elective resolution09/05/2005(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
DO1 - Notice of disqualification of an indi29/08/1996DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Annual Return30/03/2001363a
Notice of variation of administration order20/09/20042.12(scot)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
L64.01HC - Early dissolution request13/09/1998L64.01HC
2.19 - Notice of discharge of Administration Order27/02/20032.19
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Annual Return17/07/2004363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
3.8 - Notice of Order to dispose of charged property20/02/20063.8
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Confirmation of dissolution - special resolution06/12/1994SRES09
2.7 - Administration Order09/05/20042.7
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
COCOMP - Order to wind up12/11/1998COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
EEIG6 - Statement of name23/01/2002EEIG6
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Statement of name21/07/2005EEIG1
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Members' assent to company being re-registered as unlimited12/11/200549(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)