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Company Name: CROSKIN LGV LIMITED

Company Type:

Limited Company

Company No:

05627431

Company Address:

CROSKIN LGV LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CROSKIN LGV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Purchase own shares - written resolution17/11/1998WRES08
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
AUDS - Auditor's statement24/01/1996AUDS
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Order to wind up21/08/2003COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Redemption of shares - special resolution07/07/2001SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
EEIG2 - Statement of name25/09/2006EEIG2
Resolution to re-register - special resolution22/10/1998SRES02
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
318 - Location of directors' service con28/09/1996318
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Annual Return05/03/1994363
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
225 - Change of Accounting Referenc12/10/2000225
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Change of Name Special Resolution20/01/1996SRES15
VAL - Valuation Report03/02/2004VAL
Capital/bonus issue - ordinary resolution17/05/1997ORES14
NEWINC - New Incorporation documents31/10/1994NEWINC
12 - Declaration on application for registration30/07/200412
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
225 - Change of Accounting Referenc21/04/1993225
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Application by an unlimited company to be re-registered as limited13/05/200051
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Bona Vacantia disclaimer20/03/1995BONA
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
RES02 - esolution to re-register04/07/1997RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
1.4 - Notice of completion of voluntary arrang18/03/19981.4
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Allotment of securities24/04/1996RES10
L64.07 - Release of Official Receiver31/07/1995L64.07
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of appointment of Receiver22/05/1999405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
SRES13 - Other resolution - special resolution11/05/1995SRES13
Early dissolution request16/10/2002L64.01
OCREREG - Order of Court for re-registration05/10/1994OCREREG
3.8 - Notice of Order to dispose of charged property24/11/20013.8
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
RES03 - Exempt from appointment of auditor11/11/2002RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
363b - Annual Return17/11/2006363b
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Resolution to re-register04/01/2003RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
EEIG2 - Statement of name29/08/2004EEIG2
694(4)(a) - Statement of name31/03/1994694(4)(a)