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Company Name: CROMWELL LAND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00267455

Company Address:

CROMWELL LAND INVESTMENTS LIMITED
2 Jubilee Place
LONDON
SW3 3TQ


Date:

21/11/2009

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

Email Address:
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CROMWELL LAND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up22/06/1994COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
COCOMP - Order to wind up27/04/1993COCOMP
Annual Return25/11/1996363x
401 - Register of Charges25/04/1998401
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
AA - Annual Accounts09/04/2001AA
Notice of resignation of Liquidator04/11/20034.16(SC)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of manager's particulars26/04/1996EEIG3
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Vary share rights/names - ordinary resolution26/10/2003ORES12
363x - Annual Return18/07/1999363x
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
L64.01 - Early dissolution request18/06/1996L64.01
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
RES08 - Purchase own shares10/02/1996RES08
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Application by a public company for re-registration as a private company12/05/200153
363b - Annual Return29/01/2001363b
BS - Balance sheet10/09/1996BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Application by a limited company to be re-registered as unlimited10/06/200249(1)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Written elective resolution08/07/1998(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
4.43 - Notice of final meeting of creditors24/03/20054.43
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return of final meeting in members' voluntary winding-up27/04/20044.71
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Particulars of a charge created by a company registered in Scotland20/06/2002410
3.10 - Administrative Receiver's report06/07/20013.10
53 - Application by a public company for re-registration as a private company30/05/200553
Purchase own shares - extraordinary resolution15/03/2006ERES08
Exempt from appointment of auditor02/01/1997RES03
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
386 - Notice of passing of resolution removing an auditor14/03/1996386
PROSP - Prospectus28/10/1999PROSP
WRES13 - Other resolution - written resolution26/02/2004WRES13
AA - Annual Accounts17/02/1995AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a