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Company Name: CREDON LIMITED

Company Type:

Limited Company

Company No:

04577133

Company Address:

CREDON LIMITED
1C Hillgate Place
Balham Hill
London
LONDON
SW12 9ER


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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CREDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Change of accounting reference date (Welsh form)21/03/2006225CYM
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
L64.04 - Directions to defer dissolution25/08/1998L64.04
363a - Annual Return05/12/2006363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
AA - Annual Accounts23/05/1999AA
Re-registration of a company from unlimited to limited01/10/1999CERT1
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WRES13 - Other resolution - written resolution24/12/2001WRES13
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
RES09 - Confirmation of dissolution07/10/1998RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Notice of appointment of a Receiver by the Court20/12/19972(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of death of Liquidator10/07/20014.18(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
OC425 - Order of Court (Section 425)01/03/2004OC425
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Bona Vacantia disclaimer15/07/1995BONA
RES12 - Vary share rights/names21/10/1994RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
OC - Order of Court20/10/2004OC
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
AUDS - Auditor's statement17/04/2003AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
First Directors and secretary and intended situation of Registered Office27/08/199310
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Disapplication of pre-emption rights13/07/1994RES11
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
2.21 - Statement of Administrator's proposals22/05/20032.21
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
AUD - Auditor's letter of resignation06/04/1998AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
395 - Particulars of a mortgage or charge10/01/2000395
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
RES02 - esolution to re-register09/09/2003RES02
2.21 - Statement of Administrator's proposals13/03/20052.21
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Declaration of solvency17/04/19934.25(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
3.10 - Administrative Receiver's report08/03/19993.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of Receiver's report10/07/19943.5(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Decrease in nominal capital24/08/1998RESO5
288b - Notice of resignation of directors or secretaries03/07/2000288b
L64.07 - Release of Official Receiver11/01/2000L64.07
Statement of Administrator's proposals28/07/19962.21
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of disqualification order against a body corporate12/02/1998DO2
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
RESO4 - Increase in nominal capital09/11/2002RESO4
Official Receiver's release04/04/1999RELREC
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Other resolution - ordinary resolution27/10/2006ORES13
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14