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Company Name: CROMWELL LAND LIMITED

Company Type:

Limited Company

Company No:

00989850

Company Address:

CROMWELL LAND LIMITED
2 Jubilee Place
LONDON
SW3 3TQ


Date:

28/11/2009

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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CROMWELL LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
RES02 - esolution to re-register19/11/2004RES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of result of meeting of creditors12/05/20022.8(scot)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
BONA - Bona Vacantia disclaimer22/08/1999BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Directions to defer dissolution29/12/1993L64.06HC
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of striking-off action suspended07/04/2006DISS6
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
652A - Application for striking off29/03/2006652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
353a - Register of members in non-legible form21/05/2002353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
363 - Annual Return24/04/1998363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
287 - Change in situation or address of Registered Office16/04/1997287
Certificate of release of Liquidator19/02/19974.14(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Notice of wind up09/11/1996F14
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
SA - Shares agreement02/09/2003SA
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Notice of ceasing to act of Receiver01/03/1998405(2)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
RES02 - esolution to re-register25/09/2000RES02
RES16 - Redemption of shares01/09/2000RES16
OC425 - Order of Court (Section 425)01/07/1995OC425
SA - Shares agreement28/12/1994SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Capital/bonus issue - written resolution30/11/2005WRES14
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Re-registration of a company from unlimited to limited01/03/2003CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
652C - Withdrawal of application for striking off27/06/2001652C
MA - Memorandum and Articles22/11/1998MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Bona Vacantia disclaimer15/07/1995BONA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Certificate of specific penalty08/02/2000SPECPEN
Balance sheet10/07/2006BS
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Resolution to re-register - extraordinary resolution09/09/1998ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Change of name certificate03/11/1993CERTNM
287 - Change in situation or address of Registered Office20/09/2002287
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224