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Company Name: CROFTON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05902041

Company Address:

CROFTON CONSULTING LIMITED
Pear Tree Cottage
Lurgashall
PETWORTH
GU28 9ET


Date:

22/11/2009

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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CROFTON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Resolution to re-register - ordinary resolution11/04/2003ORES02
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of discharge of Administration Order30/01/20042.19
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Notice of passing of resolution removing an auditor07/01/2005386
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Allotment of securities25/03/2003RES10
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
EEIG2 - Statement of name31/07/1996EEIG2
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
AA - Annual Accounts28/03/2001AA
Purchase own shares - extraordinary resolution30/04/2002ERES08
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Reduction of issued capital - special resolution08/09/1995SRES06
Annual Accounts17/01/1998AA
395 - Particulars of a mortgage or charge05/01/1999395
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
363x - Annual Return12/03/1995363x
Notice of leave granted in relation to a disqualification order30/08/1998DO3
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
AUD - Auditor's letter of resignation14/10/1996AUD
Capital/bonus issue - special resolution25/12/2004SRES14
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Notice of increase in nominal capital30/04/1999123
395 - Particulars of a mortgage or charge26/09/2000395
CERTNM - Change of name certificate23/02/2002CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Particulars of an issue of secured debentures in a series18/02/2005397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice of result of meeting of creditors03/05/19962.8(scot)
BUSADDCH - Business address changed19/08/1993BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Return by a company purchasing its own shares06/03/2000169
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
RES12 - Vary share rights/names11/09/2000RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of administration order16/10/19982.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
L64.04 - Directions to defer dissolution26/11/2002L64.04
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Order of Court (Section 138)16/07/1996OC138
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Financial assistance in shares acquisition09/09/1996RES07
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CLOSE - Scheme of Arrangement31/01/2005CLOSE
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Purchase own shares - extraordinary resolution06/01/1997ERES08
Other resolution - ordinary resolution26/06/1993ORES13
2.18 - Notice of Order to deal with charged property09/06/19992.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
386 - Notice of passing of resolution removing an auditor08/08/2004386
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CERTNM - Change of name certificate14/10/2004CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242