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Company Name: CROFTOAK ENGINEERING LTD

Company Type:

Limited Company

Company No:

03888509

Company Address:

CROFTOAK ENGINEERING LTD
C/O Alan R Grey & Co Old Forge
Beck Place
Gosforth
SEASCALE
CA20 1AT


Date:

24/11/2009

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

Email Address:
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CROFTOAK ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Return of alteration in the charter08/04/2003692(1)(a)
L64.06 - Directions to defer dissolution30/11/2003L64.06
L64.07 - Release of Official Receiver21/12/2005L64.07
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
363a - Annual Return15/10/2001363a
Register of members in non-legible form29/12/2002353a
3.8 - Notice of Order to dispose of charged property24/11/20013.8
BS - Balance sheet26/01/2002BS
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Order of Court for re-registration17/11/1993OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
386 - Notice of passing of resolution removing an auditor10/12/2003386
363 - Annual Return12/06/2006363
L64.01HC - Early dissolution request18/10/2006L64.01HC
Annual Accounts08/02/1998AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Bona Vacantia disclaimer05/12/1993BONA
363s - Annual Return19/03/1997363s
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.2(scot) - Notice of administration order25/05/19962.2(scot)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Business address changed30/09/2004BUSADDCH
RES14 - Capital/bonus issue02/05/1996RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
318 - Location of directors' service con24/07/1995318
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Administrative Receiver's report28/04/19963.10
Allotment of securities - extraordinary resolution15/06/2000ERES10
363 - Annual Return13/07/1994363
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
225 - Change of Accounting Referenc11/07/2006225
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
12 - Declaration on application for registration08/05/200612
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
401 - Register of Charges10/03/1994401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)