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Company Name: CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02682854

Company Address:

CROMWELL ROAD MANAGEMENT COMPANY LIMITED
5 Peckitt Street
YORK
YO1 9SF


Date:

24/11/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
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SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Business address changed29/12/1993BUSADDCH
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Application to the Court for cancellation of resolution for re-registration30/07/200654
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
363s - Annual Return28/06/2005363s
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Re-registration of a company from private to public19/07/1996CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Notice of appointment of Receiver26/04/2005405(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
L64.04 - Directions to defer dissolution14/05/1999L64.04
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
DISS40 - Notice of striking-off action disc22/10/1998DISS40
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
363b - Annual Return20/07/2006363b
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Capital/bonus issue - written resolution07/07/1999WRES14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Amended Accounts07/11/2004AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Capital/bonus issue - written resolution15/05/2003WRES14
2.7 - Administration Order03/02/20022.7
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Valuation Report06/04/2002VAL
694(4)(a) - Statement of name15/08/1993694(4)(a)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
363 - Annual Return14/02/2001363
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of completion of voluntary arrangement26/10/20041.4
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Order of Court - dissolution void26/12/2002OC-DV
Business address changed24/07/1996BUSADDCH
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Release of Official Receiver06/11/1993L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Cancellation of alteration to the objects of a company23/02/19986
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
SA - Shares agreement10/12/2005SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)