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Company Name: CROMWELL PRECISION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05306515

Company Address:

CROMWELL PRECISION ENGINEERING LIMITED
Unit 4 the Business Centre
20 James Road
Tyseley
BIRMINGHAM
B11 2BA


Date:

23/11/2009

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 PRECISION ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
169 - Return by a company purchasing its own26/09/2003169
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Application by a public company for re-registration as a private company01/05/200153
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Statement of name15/08/1999EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
51 - Application by an unlimited company to be re-registered as limited03/04/199751
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Re-registration of a company from private to public19/07/1996CERT5
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
RELREC - Official Receiver's release21/08/2000RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Register of Charges01/05/2003401
L64.01HC - Early dissolution request05/10/2002L64.01HC
3.8 - Notice of Order to dispose of charged property13/03/19943.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of resignation of directors or secretaries19/12/2005288b
Notice of death of Liquidator17/08/20044.18(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Order of Court (Section 425)13/02/1995OC425
6 - Cancellation of alteration to the objects of a company01/04/20006
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Order or revocation or suspension of voluntary arrangement27/02/19981.2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
BS - Balance sheet10/02/1998BS
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
363s - Annual Return20/08/2001363s
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Redemption of shares - extraordinary resolution23/07/2006ERES16
Application by a private company for re-registration as a public company27/03/200043(3)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Redemption of shares - written resolution15/07/1995WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of death of Voluntary Liquidator22/03/19954.44
353 - Register of members26/07/1998353
2.19 - Notice of discharge of Administration Order11/01/19952.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Purchase own shares - special resolution29/10/1994SRES08
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
BONA - Bona Vacantia disclaimer04/12/1996BONA
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Declaration on application for registration05/01/199912
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176