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Company Name: CRAYDENE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02900674

Company Address:

CRAYDENE ASSOCIATES LIMITED
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS


Date:

01/12/2009

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

Email Address:
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CRAYDENE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/05/1996WRES03
EEIG1 - Statement of name11/07/2000EEIG1
Vary share rights/names - extraordinary resolution05/06/1997ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of place where an oversea branch register is kept09/09/1998362
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Redemption of shares - extraordinary resolution08/06/1995ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
BS - Balance sheet19/02/2002BS
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
AAMD - Amended Accounts30/12/2000AAMD
Court Order for notice of wind up04/02/1996CO4.2S
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
OCREREG - Order of Court for re-registration20/09/1994OCREREG
RES14 - Capital/bonus issue12/01/1996RES14
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES15 - Change of Name Special Resolution01/07/2000SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
RELREC - Official Receiver's release24/10/1999RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Reduction of issued capital - written resolution11/03/2004WRES06
Redemption of shares16/05/2001RES16
Notice of receiver's death08/04/20063.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Location of directors' service contracts10/02/2005318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Notice of death of Voluntary Liquidator22/03/19954.44
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of order to deal with secured property06/03/20042.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
2.21 - Statement of Administrator's proposals22/05/20032.21
Capital/bonus issue - special resolution12/03/2001SRES14
Redemption of shares - special resolution06/03/1997SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice of discharge of Administration Order17/06/20062.19
RES08 - Purchase own shares10/02/1996RES08
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Register of members30/10/1996353
SRES15 - Change of Name Special Resolution22/12/2003SRES15
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
363s - Annual Return21/03/2000363s
363s - Annual Return06/12/2004363s
Order of Court (Section 425)26/05/1994OC425
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16