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Company Name: CRAVECOIN LIMITED

Company Type:

Limited Company

Company No:

02131337

Company Address:

CRAVECOIN LIMITED
C/O Bsg Valentine
2ND Floor Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

05/12/2009

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

Email Address:
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CRAVECOIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
363s - Annual Return30/03/1997363s
Valuation Report27/05/2002VAL
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
123 - Notice of increase in nominal capital20/05/1994123
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Reduction of issued capital - special resolution28/04/1993SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Redemption of shares - written resolution17/12/2003WRES16
Other resolution - written resolution30/10/1994WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
SA - Shares agreement23/11/1997SA
3.4 - Certificate of constitution of creditors26/09/19933.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Change of accounting reference date (Welsh form)06/10/2005225CYM
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Liquidator's statement of receipts and payments08/08/19964.68
Allotment of securities - extraordinary resolution20/06/2001ERES10
318 - Location of directors' service con01/12/2004318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
363a - Annual Return09/10/1998363a
Increase in nominal capital - written resolution06/05/1999WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Statement of name13/05/2003EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
AAMD - Amended Accounts23/05/1999AAMD
288a - Notice of appointment of directors or secretaries04/04/2005288a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Scheme of Arrangement01/12/2005CLOSE
Resolution to re-register - written resolution06/02/1997WRES02
Certificate that creditors have been paid in full11/11/20034.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
COCOMP - Order to wind up27/04/1993COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
BS - Balance sheet19/02/2002BS
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Notice of final meeting of creditors14/08/19954.43
363x - Annual Return24/06/1999363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
RES13 - Other resolution23/04/1997RES13