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Company Name: CROSLAW DIRECT LTD

Company Type:

Limited Company

Company No:

04963794

Company Address:

CROSLAW DIRECT LTD
Westlands Barn
Burnt Chimney Drove
Littleport
ELY
CB6 1RN


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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CROSLAW DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Change of accounting reference date (Welsh form)31/07/2000225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Increase in nominal capital - special resolution01/10/2005SRESO4
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CLOSE - Scheme of Arrangement05/08/1995CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Confirmation of dissolution04/07/2001RES09
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Confirmation of dissolution - written resolution27/05/2005WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
RES06 - Reduction of issued capital21/01/1994RES06
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
AUD - Auditor's letter of resignation16/07/1999AUD
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Declaration of solvency17/04/19934.25(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of Administrative Receiver's death24/07/20043.7
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Resolution to re-register19/09/1998RES02
Resolution to re-register - special resolution11/04/2004SRES02
Directions to defer dissolution26/08/2001L64.06
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Statement of rights attached to allotted shares14/08/1997128(1)
Purchase own shares - extraordinary resolution26/05/2001ERES08
AUDS - Auditor's statement06/10/1997AUDS
Statement of name23/02/2005EEIG1
Early dissolution request09/01/2005L64.01
Notice of appointment of a Receiver by the Court29/08/19942(scot)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
WRES13 - Other resolution - written resolution07/04/1999WRES13
353a - Register of members in non-legible form27/02/1995353a
363 - Annual Return28/08/2006363
ELRES - Elective resolution14/07/2001ELRES
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
RELREC - Official Receiver's release24/04/2005RELREC
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Order of Court13/10/1999OC