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Company Name: CROSLAND COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02866102

Company Address:

CROSLAND COMMUNICATIONS LIMITED
The Quorum
Barnwell Road
CAMBRIDGE
CB5 8RE


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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CROSLAND COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution01/03/1994SRES15
Notice of appointment of Receiver02/06/2003405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.70 - Declaration of Solvency24/05/19984.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Redemption of shares - written resolution01/06/1999WRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
2.6 - Notice of Administration Order18/09/20052.6
L64.06 - Directions to defer dissolution01/08/1999L64.06
Particulars of an issue of secured debentures in a series03/10/2001397a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of completion of voluntary arrangement07/02/20011.4(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Decrease in nominal capital28/10/2005RESO5
Vary share rights/names - written resolution14/02/2000WRES12
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
287 - Change in situation or address of Registered Office16/12/2003287
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Notice of discharge of administration order07/09/20022.4(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
RES06 - Reduction of issued capital08/07/2001RES06
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
123 - Notice of increase in nominal capital31/03/1999123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of documents and particulars required to be filed08/10/2000EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
RELREC - Official Receiver's release27/08/1994RELREC
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Capital/bonus issue - special resolution14/08/1995SRES14
SRES13 - Other resolution - special resolution30/06/1993SRES13
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
288a - Notice of appointment of directors or secretaries30/10/2004288a
51 - Application by an unlimited company to be re-registered as limited04/08/199651
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Re-registration of a company from private to public19/07/1996CERT5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
RES03 - Exempt from appointment of auditor25/01/1997RES03
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
BS - Balance sheet31/08/2006BS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.48 - Notice of constitution of liquidation committee14/08/20054.48
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
OC425 - Order of Court (Section 425)05/02/1995OC425
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
BUSADDCH - Business address changed28/09/2004BUSADDCH
Amended Accounts14/01/2005AAMD
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Allotment of securities - extraordinary resolution13/09/1993ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Members' assent to company being re-registered as unlimited12/08/199449(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
397a -17/09/2001397a
Confirmation of dissolution04/07/2001RES09
Early dissolution request07/10/1993L64.01HC
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
353a - Register of members in non-legible form12/06/1999353a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3