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Company Name: CROMWELL LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

01220889

Company Address:

CROMWELL LOGISTICS LIMITED
PO Box 14
Chartwell Drive
WIGSTON
LE18 1AT


Date:

23/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of discharge of Administration Order19/03/20062.19
53 - Application by a public company for re-registration as a private company23/10/200053
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.20 - Statement of company's affairs19/03/19944.20
397a -07/05/1998397a
OC138 - Order of Court (Section 138)02/02/2000OC138
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Early dissolution request07/02/2006L64.01
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
AUDS - Auditor's statement14/01/1995AUDS
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
652A - Application for striking off24/10/2001652A
Instrument issued under Section 244(5)16/07/1996COAD
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
652A - Application for striking off26/08/1999652A
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Annual Return24/06/2001363x
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Reduction of issued capital - written resolution04/07/2002WRES06
Vary share rights/names - special resolution10/03/1999SRES12
Notice of appointment of Liquidator15/06/19944.9(SC)
Order to wind up13/05/2001COCOMP
Written elective resolution28/01/1994(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Re-registration of a company from unlimited to limited01/03/2003CERT1
169 - Return by a company purchasing its own25/01/2000169
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
363x - Annual Return24/06/1999363x
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
2.20 - Notice of variation of Administration Order09/07/19952.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
386 - Notice of passing of resolution removing an auditor20/04/1993386
353a - Register of members in non-legible form03/08/2002353a
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
BS - Balance sheet16/02/2002BS
363b - Annual Return15/10/2006363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11