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Company Name: CROSSBROOK COURT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01028777

Company Address:

CROSSBROOK COURT MANAGEMENT LIMITED
14O Heath Row
BISHOP'S STORTFORD
CM23 5DQ


Date:

26/11/2009

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

Email Address:
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CROSSBROOK COURT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
VAL - Valuation Report29/07/1996VAL
Increase in nominal capital - special resolution25/08/1996SRESO4
Allotment of securities - extraordinary resolution20/06/2001ERES10
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
OC425 - Order of Court (Section 425)08/04/1996OC425
Certificate that creditors have been paid in full12/12/19934.51
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Resolution to re-register - ordinary resolution23/06/1993ORES02
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Application for striking off10/04/1995652A
Notice of resignation of Liquidator04/05/20024.16(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of Receiver's report14/06/19933.5(scot)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
RES03 - Exempt from appointment of auditor25/08/2003RES03
Official Receiver's release11/12/1996RELREC
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Annual Return25/07/2006363x
363 - Annual Return10/07/1993363
3.10 - Administrative Receiver's report08/03/20053.10
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Other resolution - written resolution27/08/2005WRES13
BS - Balance sheet14/08/1999BS
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
363s - Annual Return02/11/1996363s
Annual Return02/12/1995363b
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of administration order24/02/19982.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
New Incorporation documents17/09/1996NEWINC
AAMD - Amended Accounts15/06/2005AAMD
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
RES12 - Vary share rights/names02/12/1996RES12
Increase in nominal capital07/11/1993RESO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
VAL - Valuation Report07/10/1998VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
MISC - Miscellaneous document04/03/2005MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Change in situation or address of Registered Office16/01/2006287
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
12 - Declaration on application for registration25/08/200012
Notice of removal of Liquidator01/01/19944.11(SC)
3.4 - Certificate of constitution of creditors04/02/20033.4
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09