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Company Name: CRAYFIELD LIMITED

Company Type:

Limited Company

Company No:

01477204

Company Address:

CRAYFIELD LIMITED
6TH Floor Cardinal House
20 St Mary's Parsonage
MANCHESTER
M3 2LG


Date:

02/12/2009

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

Email Address:
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CRAYFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
RESO4 - Increase in nominal capital23/01/1997RESO4
F14 - Notice of wind up01/02/2005F14
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
RES16 - Redemption of shares11/10/2000RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Decrease in nominal capital01/12/1995RESO5
Notice of appointment of a Receiver by the Court13/07/19992(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
ELRES - Elective resolution03/06/1995ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.43 - Notice of final meeting of creditors09/05/20014.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of ceasing to act of Receiver16/11/2004405(2)
Memorandum and Articles - used in re-registration18/10/1998MAR
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
123 - Notice of increase in nominal capital12/07/1995123
RES06 - Reduction of issued capital02/09/1996RES06
EEIG1 - Statement of name21/11/2006EEIG1
SA - Shares agreement07/12/1996SA
1.4 - Notice of completion of voluntary arrang14/06/20011.4
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Annual Accounts27/10/1997AA
Change in situation or address of Registered Office03/05/1999287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
353a - Register of members in non-legible form19/03/2005353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
L64.01 - Early dissolution request09/05/1996L64.01
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Other resolution - special resolution18/01/2001SRES13
Order or revocation or suspension of voluntary arrangement31/08/20011.2
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
363 - Annual Return19/06/2005363
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b