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Company Name: CROMWELL PROPERTIES PLC

Company Type:

Public Limited Company

Company No:

SC099805

Company Address:

CROMWELL PROPERTIES PLC
Investment House
6 Union Row
ABERDEEN
AB10 1DQ


Date:

30/11/2009

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 PROPERTIES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Confirmation of dissolution25/11/1996RES09
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Declaration on application for registration27/02/200612
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CERTNM - Change of name certificate16/02/1998CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
RES14 - Capital/bonus issue19/11/1996RES14
RES09 - Confirmation of dissolution06/02/2006RES09
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
51 - Application by an unlimited company to be re-registered as limited06/02/199951
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
51 - Application by an unlimited company to be re-registered as limited16/11/199351
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
RES16 - Redemption of shares08/02/2000RES16
Notice of ceasing to act of Receiver16/09/1995405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
3.10 - Administrative Receiver's report26/06/19963.10
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Redemption of shares - ordinary resolution03/08/1998ORES16
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
OC - Order of Court11/01/1998OC
Administrative Receiver's report15/08/20023.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
SA - Shares agreement10/08/2000SA
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Certificate of release of Liquidator31/01/20044.14(SC)
2.7 - Administration Order08/09/19972.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
363x - Annual Return30/12/2002363x
Reduction of issued capital27/01/1994RES06
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Annual Return01/09/2001363s
Amended Accounts23/05/1993AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
363s - Annual Return02/02/2002363s
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Resolution to re-register - written resolution13/01/1999WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
EEIG6 - Statement of name04/02/2005EEIG6
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Valuation Report19/11/2006VAL
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
3.7 - Notice of Administrative Receiver's death20/07/19973.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
325 - Location of register of directors' interests in shares etc10/02/1996325
Allotment of securities - ordinary resolution05/09/1994ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)