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Company Name: CROFTLITE LIMITED

Company Type:

Limited Company

Company No:

05583515

Company Address:

CROFTLITE LIMITED
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CROFTLITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
362 - Notice of place where an oversea branch register is kept25/05/1997362
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
395 - Particulars of a mortgage or charge11/12/1993395
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
353a - Register of members in non-legible form06/09/2002353a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
WRES13 - Other resolution - written resolution12/10/2006WRES13
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of change of directors or secretaries or in their particulars27/08/1996288c
OC - Order of Court05/08/2006OC
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Release of Official Receiver06/03/2000L64.07
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Declaration of Solvency21/02/20024.70
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
362 - Notice of place where an oversea branch register is kept20/10/1994362
395 - Particulars of a mortgage or charge14/06/2005395
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
397a -06/01/2005397a
Annual Return02/12/1998363
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SRES15 - Change of Name Special Resolution22/12/2003SRES15
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
RES08 - Purchase own shares22/10/1999RES08
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
363 - Annual Return17/07/2003363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
225 - Change of Accounting Referenc02/10/1999225
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
RES10 - Allotment of securities12/11/2003RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES13 - Other resolution01/08/1998RES13