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Company Name: CROMWELL PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05558260

Company Address:

CROMWELL PROPERTY DEVELOPMENTS LIMITED
Beech House 4A Newmarket Road
CAMBRIDGE
CB5 8DT


Date:

01/12/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights15/12/2001RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Confirmation of dissolution - special resolution25/09/2003SRES09
AA - Annual Accounts17/02/1995AA
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Application by an unlimited company to be re-registered as limited04/07/200351
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
2.19 - Notice of discharge of Administration Order11/01/19952.19
Return delivered for registration of a branch of an oversea company06/10/1997BR1
12 - Declaration on application for registration05/11/200112
SRES15 - Change of Name Special Resolution17/09/1999SRES15
VAL - Valuation Report07/10/1998VAL
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Particulars of an issue of secured debentures in a series16/05/2003397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
169 - Return by a company purchasing its own27/06/2005169
Statement of name29/11/2004EEIG6
Business address changed09/07/1995BUSADDCH
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Other resolution - ordinary resolution13/10/1993ORES13
AUD - Auditor's letter of resignation11/02/2006AUD
EEIG1 - Statement of name10/01/2000EEIG1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Mortgage Register18/03/2005ZMORT REG
169 - Return by a company purchasing its own13/05/1996169
363 - Annual Return24/02/1996363
2.7 - Administration Order08/09/19972.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Other resolution - written resolution22/01/1995WRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
363a - Annual Return10/04/2004363a
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
363b - Annual Return30/06/2006363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
PROSP - Prospectus01/10/1995PROSP
Allotment of securities - written resolution26/04/2004WRES10
Declaration of Solvency04/06/20064.70
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
353a - Register of members in non-legible form21/08/1994353a
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
325 - Location of register of directors' interests in shares etc11/06/1994325
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Redemption of shares - special resolution24/12/2003SRES16
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
RES02 - esolution to re-register09/03/2003RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of disqualification of an individual15/05/2003DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
123 - Notice of increase in nominal capital12/07/1995123
363s - Annual Return22/09/1993363s