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Company Name: CROMWELL ROAD DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05346173

Company Address:

CROMWELL ROAD DEVELOPMENT LIMITED
First Floor
64 Baker Street
LONDON
W1U 7GB


Date:

30/11/2009

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 ROAD DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors14/12/20004.43
363 - Annual Return28/06/2004363
Re-registration of a company from public to private05/04/2005CERT10
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of striking-off action discontinued28/06/2005DISS40
Notice of manager's particulars06/09/2001EEIG3
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
395 - Particulars of a mortgage or charge30/06/1994395
COCOMP - Order to wind up12/06/1996COCOMP
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Annual Return15/01/1996363s
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
RES03 - Exempt from appointment of auditor24/05/2003RES03
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
694(4)(a) - Statement of name04/02/1997694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
SRES15 - Change of Name Special Resolution16/07/2006SRES15
F14 - Notice of wind up08/06/1996F14
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Purchase own shares - special resolution12/02/2005SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
RES14 - Capital/bonus issue06/07/2004RES14
4.48 - Notice of constitution of liquidation committee25/09/20054.48
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
BS - Balance sheet25/02/1997BS
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
288a - Notice of appointment of directors or secretaries09/01/1996288a
Particulars of an issue of secured debentures in a series18/02/2005397a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of appointment of Receiver20/08/2002405(1)
Notice of documents and particulars required to be filed21/07/2002EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
288b - Notice of resignation of directors or secretaries23/11/1998288b
395 - Particulars of a mortgage or charge07/02/1999395
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
New Incorporation documents04/01/2003NEWINC
353a - Register of members in non-legible form18/03/2006353a
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
3.4 - Certificate of constitution of creditors04/03/19963.4
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.20 - Statement of company's affairs18/05/19984.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)