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Company Name: CROSS & LAPWOOD DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05929070

Company Address:

CROSS & LAPWOOD DEVELOPMENTS LTD
94 Fore Street
BODMIN
PL31 2HR


Date:

08/11/2009

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

Email Address:
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CROSS & LAPWOOD DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Reduction of issued capital09/06/2000RES06
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
123 - Notice of increase in nominal capital29/11/2003123
Statement of rights attached to allotted shares12/05/1999128(1)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Reduction of issued capital - written resolution22/09/1997WRES06
12 - Declaration on application for registration25/08/200012
First Directors and secretary and intended situation of Registered Office07/05/199610
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
353 - Register of members08/07/1997353
RES06 - Reduction of issued capital16/11/1994RES06
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
MISC - Miscellaneous document30/03/2006MISC
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Register of members in non-legible form30/09/2000353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Reduction of issued capital - ordinary resolution09/05/2000ORES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Re-registration of a company from limited to unlimited08/09/1995CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
363b - Annual Return10/10/2000363b
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
COCOMP - Order to wind up21/09/2003COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Statement of name12/09/1999694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
SRES13 - Other resolution - special resolution17/01/2005SRES13
Written elective resolution28/01/1994(W)ELRES
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Order of Court (Section 425)20/02/2001OC425
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Shares agreement06/12/1995SA
Notice of completion of voluntary arrangement26/10/20041.4
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
RESO4 - Increase in nominal capital23/01/1997RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
363 - Annual Return24/12/1999363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Statement of company's affairs31/12/20044.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Other resolution - extraordinary resolution02/04/1994ERES13
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Statement of name12/08/1995EEIG1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
WRES13 - Other resolution - written resolution28/01/1999WRES13
AAMD - Amended Accounts23/05/1999AAMD
363a - Annual Return24/09/2006363a
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
3.10 - Administrative Receiver's report31/12/19993.10
SRES13 - Other resolution - special resolution30/06/1993SRES13
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
PROSP - Prospectus29/07/2000PROSP
Mortgage Register03/03/1997ZMORT REG
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Statement of name25/02/2006EEIG1
363 - Annual Return30/05/1995363
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
NEWINC - New Incorporation documents15/11/2002NEWINC
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
2.18 - Notice of Order to deal with charged property28/11/20062.18
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Administrator's Abstract of receipts and payments08/07/19992.15
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
51 - Application by an unlimited company to be re-registered as limited06/02/199951