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Company Name: CROFTMOUNT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03933021

Company Address:

CROFTMOUNT SYSTEMS LIMITED
37 Queens Court
Queens Road
RICHMOND
TW10 6LB


Date:

25/11/2009

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

Email Address:
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CROFTMOUNT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
123 - Notice of increase in nominal capital31/10/1999123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Certificate of specific penalty08/07/2004SPECPEN
Notice of Administration Order16/10/20062.6
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Annual Return (Welsh language form)13/05/1993363CYM
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Order of Court (Section 425)06/07/2004OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ELRES - Elective resolution12/02/1995ELRES
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
363s - Annual Return05/07/1994363s
Change of Accounting Reference Date25/02/2006225
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
287 - Change in situation or address of Registered Office01/03/1998287
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Memorandum and Articles - used in re-registration12/11/2002MAR
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.51 - Certificate that creditors have been paid in full17/03/20014.51
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
363b - Annual Return21/04/2003363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of constitution of liquidation committee16/03/20034.48
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.7 - Administration Order26/08/20002.7
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
318 - Location of directors' service con28/09/1996318
Notice to Official Receiver of winding-up order04/02/19984.13
652C - Withdrawal of application for striking off09/04/2000652C
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Valuation Report11/10/1993VAL
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
RES12 - Vary share rights/names26/04/2002RES12
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
3.4 - Certificate of constitution of creditors27/09/19963.4
2.6 - Notice of Administration Order09/06/20062.6
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
VAL - Valuation Report13/12/1997VAL
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Capital/bonus issue - ordinary resolution03/06/2000ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
363a - Annual Return22/10/1999363a
Notice of winding up order10/10/20004.2(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
652A - Application for striking off12/08/2001652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Members' assent to company being re-registered as unlimited19/04/199749(8)a
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
COCOMP - Order to wind up19/02/2000COCOMP
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Balance sheet27/02/2000BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP