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Company Name: CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03476972

Company Address:

CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED
65 Cromwell Avenue
LONDON
N6 5HS


Date:

26/11/2009

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 MANSIONS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc05/04/2002DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
OC138 - Order of Court (Section 138)13/11/2004OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
287 - Change in situation or address of Registered Office01/03/1998287
Decrease in nominal capital19/04/1995RESO5
Valuation Report21/07/2006VAL
Annual Return02/06/2004363
AA - Annual Accounts09/04/1998AA
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Reduction of issued capital - special resolution04/12/2000SRES06
Certificate of constitution of creditors16/10/19963.4
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
AA - Annual Accounts06/11/1993AA
401 - Register of Charges30/11/1997401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
2.6 - Notice of Administration Order25/04/19932.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
2.7 - Administration Order17/01/20032.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
RES10 - Allotment of securities16/06/1996RES10
AUD - Auditor's letter of resignation27/10/2001AUD
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Other resolution - written resolution27/08/2005WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
SA - Shares agreement02/07/1995SA
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
WRES13 - Other resolution - written resolution11/11/1999WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Change of Name Special Resolution08/08/2003SRES15
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7