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Company Name: CROFTLANE LIMITED

Company Type:

Limited Company

Company No:

03489215

Company Address:

CROFTLANE LIMITED
Pointer House Farm
Langley Lane
Goosnargh
PRESTON
PR3 2JS


Date:

23/11/2009

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

Email Address:
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CROFTLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of variation of administration order17/11/19972.12(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of disqualification of an individual23/08/2005DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Bona Vacantia disclaimer06/02/1998BONA
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Annual Return05/07/1995363b
L64.07 - Release of Official Receiver20/04/2005L64.07
Register of members23/05/1995353
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Notice of Administration Order28/02/19982.6
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Purchase own shares13/05/2000RES08
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of constitution of liquidation committee25/03/20044.48
3.10 - Administrative Receiver's report28/11/19963.10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
BS - Balance sheet31/08/2006BS
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
694(4)(b) - Statement of name06/07/1994694(4)(b)
12 - Declaration on application for registration26/05/199912
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Resolution to re-register - special resolution09/05/2002SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Return of alteration in the charter20/11/2005692(1)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Valuation Report27/08/2005VAL
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Directions to defer dissolution05/06/1999L64.06HC
RES14 - Capital/bonus issue15/01/1996RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Reduction of issued capital - written resolution26/12/2002WRES06
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Written elective resolution27/02/1999(W)ELRES
Notice of appointment of Liquidator12/04/19984.9(SC)
363 - Annual Return24/02/1996363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
L64.04 - Directions to defer dissolution04/10/1997L64.04
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX