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Company Name: CROMWELL PLASTICS RECYCLING LIMITED

Company Type:

Limited Company

Company No:

04045866

Company Address:

CROMWELL PLASTICS RECYCLING LIMITED
Vickers Building Hurricane Close
Sherburn Enterprise Park
Sherburn in Elmet
LEEDS
LS25 6PB


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 PLASTICS RECYCLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of documents and particulars required to be filed13/08/2003EEIG4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of completion of voluntary arrangement11/11/19931.4
Redemption of shares27/03/2005RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
MA - Memorandum and Articles17/10/2004MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
DO1 - Notice of disqualification of an indi26/10/1993DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RES10 - Allotment of securities12/06/2006RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Capital/bonus issue08/07/2001RES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
DO1 - Notice of disqualification of an indi23/01/2000DO1
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BS - Balance sheet02/06/1993BS
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
DISS40 - Notice of striking-off action disc22/10/1998DISS40
2.20 - Notice of variation of Administration Order09/02/20022.20
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.6 - Notice of Administration Order03/03/20032.6
Annual Return01/08/2004363a
Application by a public company for re-registration as a private company01/05/200153
12 - Declaration on application for registration19/03/200312
Statement of rights attached to allotted shares05/12/1999128(1)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of disqualification order against a body corporate12/02/1998DO2
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Orders to rescind, defer or stay23/10/2003COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
652A - Application for striking off03/06/1997652A
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Application for striking off09/01/1998652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
OC - Order of Court04/10/1998OC
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Memorandum and Articles - used in re-registration20/08/1995MAR
1.1 - Report of meeting approving voluntary arran07/04/19931.1
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of death of Voluntary Liquidator25/11/20034.44
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
WRES13 - Other resolution - written resolution23/01/1998WRES13
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of wind up15/03/1999F14
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Orders to rescind, defer or stay21/01/1998COLIQ
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Notice of order to deal with secured property05/11/20042.11(scot)