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Company Name: CROMWELL RESTORATIONS LIMITED

Company Type:

Limited Company

Company No:

03454423

Company Address:

CROMWELL RESTORATIONS LIMITED
9 Cromwell Court
St Peters Road
IPSWICH
IP1 1XB


Date:

28/11/2009

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 RESTORATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
L64.04 - Directions to defer dissolution26/06/1994L64.04
AUDS - Auditor's statement08/09/1995AUDS
288a - Notice of appointment of directors or secretaries10/05/2006288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
225 - Change of Accounting Referenc22/03/2003225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
VAL - Valuation Report13/12/1997VAL
353 - Register of members01/06/2000353
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
2.19 - Notice of discharge of Administration Order28/12/19962.19
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of striking-off action discontinued27/03/2006DISS40
Increase in nominal capital07/11/1993RESO4
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
401 - Register of Charges14/02/2001401
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Annual Return19/10/1997363x
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
RES14 - Capital/bonus issue05/07/2006RES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Allotment of securities - written resolution06/09/1993WRES10
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
51 - Application by an unlimited company to be re-registered as limited30/01/200251
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of striking-off action discontinued01/07/2004DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Allotment of securities - extraordinary resolution11/01/2003ERES10
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Official Receiver's release14/01/2003RELREC
SRES13 - Other resolution - special resolution29/03/1999SRES13
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Administrator's Abstract of receipts and payments28/03/19962.15
Particulars of an issue of secured debentures in a series29/12/2004397a
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Statement of name15/08/1999EEIG2
53 - Application by a public company for re-registration as a private company19/04/200053
MA - Memorandum and Articles17/06/2005MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Memorandum and Articles22/02/1998MA
Notice of final meeting of creditors27/05/19944.17(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Redemption of shares - written resolution17/12/2003WRES16
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Written elective resolution09/04/1995(W)ELRES
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
NEWINC - New Incorporation documents11/04/2000NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3