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Company Name: CROMWELL LANE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04280525

Company Address:

CROMWELL LANE MANAGEMENT LIMITED
6 The Pines
Cromwell Lane
COVENTRY
CV4 8AR


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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CROMWELL LANE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)04/10/2000225CYM
Business address changed14/09/2005BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Redemption of shares30/11/2003RES16
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
DO1 - Notice of disqualification of an indi26/10/1993DO1
51 - Application by an unlimited company to be re-registered as limited13/03/200051
COAD - Instrument issued under Section 244(5)09/11/2003COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
F14 - Notice of wind up08/01/1999F14
RES03 - Exempt from appointment of auditor11/11/2002RES03
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Scheme of Arrangement14/09/1995CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Auditor's letter of resignation27/06/1994AUD
WRES13 - Other resolution - written resolution24/12/2001WRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Particulars of a mortgage or charge02/09/1996395
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Decrease in nominal capital06/01/2002RESO5
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
2.23 - Notice of result of meeting of creditors18/05/19972.23
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Vary share rights/names - ordinary resolution10/06/1993ORES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Return by an oversea company that the company is being wound up10/06/1997703P(1)