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Company Name: CROMWELL PLACE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04395512

Company Address:

CROMWELL PLACE MANAGEMENT LIMITED
15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ


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 PLACE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
First Directors and secretary and intended situation of Registered Office27/08/199310
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.51 - Certificate that creditors have been paid in full19/12/19984.51
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Administrative Receiver's report28/07/19973.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of discharge of Administration Order17/06/20062.19
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
F14 - Notice of wind up07/11/1998F14
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Registration as Friendly Society02/03/2001CERTIPS
401 - Register of Charges10/04/2003401
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
363 - Annual Return11/12/1993363
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.70 - Declaration of Solvency17/09/19934.70
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Decrease in nominal capital01/12/1995RESO5
318 - Location of directors' service con28/12/2005318
BS - Balance sheet06/10/2003BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Purchase own shares - ordinary resolution17/02/2001ORES08
MA - Memorandum and Articles09/12/2001MA
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Elective resolution19/07/1999ELRES
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
397a -01/05/2003397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Order of Court13/10/1999OC
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
1.4 - Notice of completion of voluntary arrang27/11/20021.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Cancellation of alteration to the objects of a company30/07/20036
Notice of death of Liquidator11/09/19964.18(SC)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of Receiver's report15/06/19933.5(scot)
Vary share rights/names - written resolution11/06/1996WRES12
Declaration of Solvency18/08/20004.70
Order of Court - dissolution void26/12/2002OC-DV
New Incorporation documents20/05/1998NEWINC
Business address changed18/12/2003BUSADDCH
2.23 - Notice of result of meeting of creditors04/03/19962.23
2.21 - Statement of Administrator's proposals26/08/19962.21
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of order to deal with secured property22/01/20022.11(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Particulars of an issue of secured debentures in a series07/10/1999397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
DO1 - Notice of disqualification of an indi02/08/2001DO1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Registration as Friendly Society23/06/2006CERTIPS