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Company Name: CROSON LIMITED

Company Type:

Limited Company

Company No:

00601613

Company Address:

CROSON LIMITED
Northpoint Parkstone Bay Marina
Turks Lane
POOLE
BH14 8EW


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CROSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
RES16 - Redemption of shares15/03/1996RES16
EEIG6 - Statement of name21/11/1993EEIG6
AUDR - Auditor's report27/05/2000AUDR
L64.06 - Directions to defer dissolution16/03/2005L64.06
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
RESO5 - Decrease in nominal capital11/02/2000RESO5
AUDR - Auditor's report01/07/1995AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Allotment of securities - extraordinary resolution21/05/2003ERES10
OC138 - Order of Court (Section 138)02/03/2004OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
401 - Register of Charges22/04/2001401
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
652C - Withdrawal of application for striking off23/04/2006652C
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
2.21 - Statement of Administrator's proposals09/02/20002.21
Capital/bonus issue - ordinary resolution21/03/1998ORES14
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Statement of name12/02/2006EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of Order to deal with charged property29/10/20062.18
Bona Vacantia disclaimer20/10/1999BONA
Application by an unlimited company to be re-registered as limited30/05/200351
363s - Annual Return22/09/1993363s
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
AUDS - Auditor's statement17/04/2003AUDS
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Order of Court for re-registration02/06/1995OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Application by a public company for re-registration as a private company08/05/199353
405(1) - Notice of appointment of Receiver11/02/2001405(1)
53 - Application by a public company for re-registration as a private company04/04/199753
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
2.19 - Notice of discharge of Administration Order11/06/19932.19
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Redemption of shares19/07/2000RES16
MISC - Miscellaneous document15/04/2006MISC
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Certificate of specific penalty08/08/2003SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Increase in nominal capital - written resolution06/05/1999WRESO4
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Other resolution - written resolution26/09/1998WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)