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Company Name: CROCKHAMS LIMITED

Company Type:

Limited Company

Company No:

01447040

Company Address:

CROCKHAMS LIMITED
Guildables Guildables Lane
Crockham Hill
EDENBRIDGE
TN8 6QU


Date:

28/11/2009

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

Email Address:
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CROCKHAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments13/05/20032.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Application by an unlimited company to be re-registered as limited06/12/199651
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
318 - Location of directors' service con05/01/2006318
Notice of Order to dispose of charged property19/08/20023.8
RES07 - Financial assistance in shares acquisition30/07/1997RES07
652C - Withdrawal of application for striking off27/04/2000652C
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363b - Annual Return29/03/2000363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
AUDS - Auditor's statement03/12/1995AUDS
353 - Register of members01/01/1996353
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of Administrative Receiver's death31/01/20063.7
Statement of name29/11/2004EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Financial assistance in shares acquisition27/06/1996RES07
225 - Change of Accounting Referenc19/11/2001225
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Certificate of constitution of creditors15/11/20013.4
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
BS - Balance sheet05/09/1996BS
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Release of Official Receiver04/03/1997L64.07
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of ceasing to act of Receiver16/11/2004405(2)
RES16 - Redemption of shares12/04/1996RES16
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Register of members in non-legible form06/01/1996353a
RESO4 - Increase in nominal capital31/12/2005RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of winding up order12/07/19934.2(SC)
L64.01 - Early dissolution request18/06/1996L64.01
SA - Shares agreement16/07/2001SA
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.19 - Notice of discharge of Administration Order31/01/19962.19
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Notice of final meeting of creditors22/07/19934.17(SC)
Report of meeting approving voluntary arrangement14/07/19981.1
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Increase in nominal capital25/11/1999RESO4
RELREC - Official Receiver's release12/03/1999RELREC
287 - Change in situation or address of Registered Office05/05/2000287
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Purchase own shares20/05/2000RES08
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CLOSE - Scheme of Arrangement01/09/1998CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
RES10 - Allotment of securities07/11/2003RES10
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Notice of wind up25/12/2005F14
Order to wind up03/07/1993COCOMP
Annual Return17/03/2005363a
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Notice of wind up06/10/2000F14
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Administrative Receiver's report10/09/19983.10
RELREC - Official Receiver's release15/08/1993RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Official Receiver's release12/01/2003RELREC