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Company Name: CRAVEN AND PARTNERS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02603767

Company Address:

CRAVEN AND PARTNERS HOLDINGS LIMITED
Corn Exchange
55 Mark Lane
LONDON
EC3R 7NE


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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CRAVEN AND PARTNERS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return09/10/1998363a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
2.18 - Notice of Order to deal with charged property29/05/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
169 - Return by a company purchasing its own22/01/1999169
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
RES12 - Vary share rights/names27/04/2001RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Vary share rights/names - written resolution18/12/1993WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Confirmation of dissolution - special resolution12/03/2005SRES09
L64.01HC - Early dissolution request19/08/2000L64.01HC
694(4)(b) - Statement of name09/02/2005694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
363s - Annual Return07/12/1995363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Notice of Administration Order06/07/20042.6
Return delivered for registration of a branch of an oversea company20/06/1999BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Particulars of a mortgage or charge10/08/2000395