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Company Name: CRAYDALE LIMITED

Company Type:

Limited Company

Company No:

05671757

Company Address:

CRAYDALE LIMITED
C/O Martin Fish & Co Owen Avenue
Priory Park West
HESSLE
HU13 9PD


Date:

29/11/2009

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

Email Address:
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CRAYDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver15/02/2003405(2)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CLOSE - Scheme of Arrangement25/06/1994CLOSE
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
363x - Annual Return22/04/1999363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
F14 - Notice of wind up23/08/2006F14
OC138 - Order of Court (Section 138)12/04/1994OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
363a - Annual Return21/05/2003363a
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
AUDR - Auditor's report08/10/1993AUDR
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Release of Official Receiver03/07/2006L64.07
Other resolution16/02/2005RES13
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Purchase own shares - special resolution08/06/1993SRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Cancellation of alteration to the objects of a company23/02/19986
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of leave granted in relation to a disqualification order29/03/1997DO3
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Allotment of securities - written resolution31/01/1995WRES10
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Reduction of issued capital01/07/1993RES06
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
2.21 - Statement of Administrator's proposals13/11/19952.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Order of Court (Section 138)19/01/2000OC138
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CERTNM - Change of name certificate14/11/1998CERTNM
Certificate of constitution of creditors25/07/20033.4
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.23 - Notice of result of meeting of creditors25/11/20022.23
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
318 - Location of directors' service con28/09/1996318
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
652C - Withdrawal of application for striking off22/08/1996652C
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
2.6 - Notice of Administration Order22/04/19992.6
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.70 - Declaration of Solvency06/09/20004.70
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Annual Return15/10/2003363b
RES12 - Vary share rights/names18/07/2006RES12
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.70 - Declaration of Solvency13/11/19974.70
Confirmation of dissolution - written resolution27/05/2005WRES09
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
225 - Change of Accounting Referenc16/12/2003225
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Statement of name27/04/1998694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
L64.07 - Release of Official Receiver19/05/1995L64.07
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)