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Company Name: CROMWELL LODGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03255058

Company Address:

CROMWELL LODGE MANAGEMENT COMPANY LIMITED
3 Cromwell Lodge
Bedfont Road
FELTHAM
TW13 4JX


Date:

29/11/2009

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 LODGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Annual Return30/09/2006363
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice of constitution of liquidation committee15/10/20044.48
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
288b - Notice of resignation of directors or secretaries14/05/2000288b
Allotment of securities - extraordinary resolution15/06/2000ERES10
Order or revocation or suspension of voluntary arrangement30/11/20051.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
L64.04 - Directions to defer dissolution03/10/1995L64.04
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of manager's particulars26/04/1996EEIG3
OC138 - Order of Court (Section 138)30/07/1993OC138
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Elective resolution27/04/2000ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of administration order05/08/20012.2(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
EEIG1 - Statement of name16/09/2004EEIG1
RES06 - Reduction of issued capital21/04/1998RES06
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
OC138 - Order of Court (Section 138)21/01/2001OC138
318 - Location of directors' service con20/05/2006318
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
123 - Notice of increase in nominal capital25/06/2000123
2.21 - Statement of Administrator's proposals13/03/20052.21
3.7 - Notice of Administrative Receiver's death03/04/19973.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
287 - Change in situation or address of Registered Office19/05/1997287
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Location of register of directors' interests in shares etc04/07/1999325
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
2.6 - Notice of Administration Order23/03/19992.6
CERTNM - Change of name certificate14/10/2004CERTNM
2.20 - Notice of variation of Administration Order24/05/20042.20
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Valuation Report27/05/2002VAL
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
353a - Register of members in non-legible form27/03/2000353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
RES03 - Exempt from appointment of auditor31/05/2001RES03
51 - Application by an unlimited company to be re-registered as limited04/08/199651
2.21 - Statement of Administrator's proposals28/02/20052.21
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
225 - Change of Accounting Referenc24/01/2003225
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
BONA - Bona Vacantia disclaimer13/07/1994BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
2.18 - Notice of Order to deal with charged property05/11/20012.18
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Purchase own shares13/05/2000RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Declaration on application for registration06/12/199612
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2