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Company Name: CROFTON COUNTRY CENTRE LIMITED

Company Type:

Limited Company

Company No:

02310552

Company Address:

CROFTON COUNTRY CENTRE LIMITED
Raughton Head Farm
Raughton Head
CARLISLE
CA5 7DD


Date:

03/12/2009

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

Email Address:
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CROFTON COUNTRY CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of manager's particulars11/09/2000EEIG3
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
BUSADDCH - Business address changed16/02/2005BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of striking-off action discontinued03/08/2005DISS40
Notice of Administrative Receiver's death04/09/19943.7
Increase in nominal capital - written resolution22/11/2000WRESO4
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of removal of Liquidator16/11/19954.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Notice of petition for administration order08/05/19982.1(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of discharge of administration order14/02/19942.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
WRES13 - Other resolution - written resolution26/08/2002WRES13
Annual Return14/12/1995363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
2.7 - Administration Order08/08/20032.7
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Vary share rights/names - special resolution22/06/2006SRES12
363s - Annual Return21/09/2006363s
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
397a -17/06/1998397a
CERTNM - Change of name certificate08/04/2003CERTNM
DISS40 - Notice of striking-off action disc03/01/1996DISS40
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
BS - Balance sheet10/09/1996BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Location of register of directors' interests in shares etc02/02/2002325
VAL - Valuation Report29/05/2004VAL
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
363s - Annual Return20/08/2001363s
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Scheme of Arrangement16/11/2003CLOSE
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
225 - Change of Accounting Referenc02/10/1999225
AUDR - Auditor's report07/09/2000AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ