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Company Name: CROFTLIN LIMITED

Company Type:

Limited Company

Company No:

02612490

Company Address:

CROFTLIN LIMITED
14 The Park
CARSHALTON
SM5 3BY


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on croftlin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on croftlin limited, please click on the link below:

CROFTLIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of striking-off action discontinued27/04/1998DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
395 - Particulars of a mortgage or charge29/03/1999395
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
AUDS - Auditor's statement30/03/2005AUDS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of Receiver's report07/10/20063.5(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of leave granted in relation to a disqualification order19/03/2004DO3
RES08 - Purchase own shares30/12/2000RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
RES09 - Confirmation of dissolution31/01/1994RES09
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Notice of completion of voluntary arrangement26/08/20001.4
Re-registration of a company from public to private01/11/2004CERT10
CERTNM - Change of name certificate14/04/1994CERTNM
2.19 - Notice of discharge of Administration Order12/07/20032.19
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
L64.01HC - Early dissolution request18/10/2006L64.01HC
2.19 - Notice of discharge of Administration Order11/08/20052.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
RES14 - Capital/bonus issue30/07/2004RES14
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of constitution of liquidation committee25/03/20044.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
3.10 - Administrative Receiver's report30/10/19993.10
First Directors and secretary and intended situation of Registered Office05/10/199310
Register of members in non-legible form02/12/2002353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Return by an oversea company subject to branch registration01/01/2002BR3
4.70 - Declaration of Solvency09/04/20004.70
363a - Annual Return24/03/1998363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Allotment of securities - special resolution26/08/2001SRES10
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Auditor's letter of resignation04/10/1995AUD
363s - Annual Return29/11/2004363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Application by an unlimited company to be re-registered as limited19/02/199851
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Balance sheet29/01/2004BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Shares agreement21/08/1996SA
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Order of Court (Section 138)19/01/2000OC138
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Confirmation of dissolution - written resolution22/05/2001WRES09
12 - Declaration on application for registration22/04/199812
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
401 - Register of Charges27/03/1999401
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117