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Company Name: CRAVAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04105591

Company Address:

CRAVAN DEVELOPMENTS LIMITED
6TH Floor 94 Wigmore Street
LONDON
W1U 3RF


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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CRAVAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution01/12/1999ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
318 - Location of directors' service con16/12/1996318
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Early dissolution request16/10/2002L64.01
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Confirmation of dissolution25/11/1996RES09
Notice of discharge of administration order03/11/20002.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of completion of voluntary arrangement31/07/20041.4(scot)
RES13 - Other resolution20/07/2006RES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Miscellaneous document01/12/2006MISC
53 - Application by a public company for re-registration as a private company06/12/199353
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.20 - Statement of company's affairs08/12/19954.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of striking-off action discontinued11/01/1994DISS40
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
169 - Return by a company purchasing its own21/02/2003169
694(4)(b) - Statement of name04/12/1993694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
363a - Annual Return07/11/2001363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Vary share rights/names12/09/1994RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
OC - Order of Court02/07/1994OC
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
DO1 - Notice of disqualification of an indi23/01/2000DO1
Statement of rights attached to allotted shares28/02/1999128(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.7 - Administration Order24/01/19952.7
Exempt from appointment of auditor13/05/1993RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Increase in nominal capital - special resolution10/03/2000SRESO4
123 - Notice of increase in nominal capital20/10/1994123
Notice of striking-off action suspended15/01/2002DISS6
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Change of Accounting Reference Date13/09/1998225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5