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Company Name: CRAVE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05640160

Company Address:

CRAVE TECHNOLOGY LIMITED
10 Sylvan Ridge
SANDHURST
GU47 8QT


Date:

25/11/2009

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

Email Address:
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CRAVE TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up23/05/2002F14
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Decrease in nominal capital - written resolution22/01/1996WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of final meeting of creditors24/05/19994.17(SC)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice to Official Receiver of winding-up order01/06/19944.13
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
SRES13 - Other resolution - special resolution29/11/2006SRES13
6 - Cancellation of alteration to the objects of a company05/07/19996
MISC - Miscellaneous document01/11/2001MISC
Declaration on application for registration11/06/199312
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of disqualification of an individual31/07/2005DO1
363a - Annual Return28/02/1998363a
Exempt from appointment of auditor - special resolution29/06/1999SRES03
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Certificate of constitution of creditors25/07/20033.4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Application by a limited company to be re-registered as unlimited26/02/199749(1)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.23 - Notice of result of meeting of creditors27/03/19942.23
2.6 - Notice of Administration Order09/09/19982.6
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
AUD - Auditor's letter of resignation22/04/1996AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
RES08 - Purchase own shares05/07/1995RES08
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Valuation Report01/12/2000VAL
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Administration Order21/01/19972.7
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of completion of voluntary arrangement27/08/19951.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
325 - Location of register of directors' interests in shares etc08/09/1997325
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
2.18 - Notice of Order to deal with charged property21/08/20062.18
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
397a -01/05/2003397a
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Statement of name25/05/2001EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of result of meeting of creditors26/12/20052.8(scot)
RES16 - Redemption of shares21/06/2003RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
L64.01 - Early dissolution request21/09/1996L64.01
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of discharge of Administration Order13/12/20012.19
RES08 - Purchase own shares22/10/1999RES08
New Incorporation documents19/12/1996NEWINC
RES07 - Financial assistance in shares acquisition29/12/1998RES07
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Particulars of a mortgage or charge28/03/1995395
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
363 - Annual Return21/08/2001363
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.48 - Notice of constitution of liquidation committee20/01/20054.48