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Company Name: CROMWELL MANOR FUNCTIONS LIMITED

Company Type:

Limited Company

Company No:

02241079

Company Address:

CROMWELL MANOR FUNCTIONS LIMITED
London Mega Terminal
Thurrock Park Way
TILBURY
RM18 7HD


Date:

25/11/2009

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 MANOR FUNCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept23/10/1993362
L64.07 - Release of Official Receiver15/02/1999L64.07
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of completion of voluntary arrangement27/02/19961.4(scot)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Allotment of securities - written resolution02/02/2001WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Reduction of issued capital07/02/1994RES06
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Business address changed09/07/1995BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Order of Court for re-registration08/03/1995OCREREG
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
RES08 - Purchase own shares15/06/2003RES08
Re-registration of a company from unlimited to limited10/09/1997CERT1
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Mortgage Register25/11/1994ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of receiver's death26/07/20043.3(scot)
Re-registration of a company from unlimited to limited06/06/1995CERT1
L64.04 - Directions to defer dissolution26/06/1995L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of discharge of administration order09/05/19932.4(scot)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
EEIG1 - Statement of name17/03/1998EEIG1
Notice of wind up15/03/1999F14
Notice of administration order05/08/20012.2(scot)
Shares agreement07/08/1998SA