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Company Name: CROSSBROOK FURNITURE LIMITED

Company Type:

Limited Company

Company No:

00955665

Company Address:

CROSSBROOK FURNITURE LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

25/11/2009

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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CROSSBROOK FURNITURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Re-registration of a company from public to private15/03/2006CERT10
RES06 - Reduction of issued capital15/03/2003RES06
Auditor's statement18/04/2004AUDS
BONA - Bona Vacantia disclaimer16/09/1999BONA
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
397a -24/05/2004397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
RES16 - Redemption of shares24/11/2001RES16
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
363b - Annual Return02/06/1998363b
353a - Register of members in non-legible form05/06/2005353a
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
2.6 - Notice of Administration Order01/10/20002.6
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of appointment of Receiver19/09/1999405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Statement of name19/09/2006694(4)(a)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Order or revocation or suspension of voluntary arrangement27/02/19981.2
363b - Annual Return10/04/2003363b
363x - Annual Return24/06/1999363x
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of variation of administration order22/11/20052.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
1.1 - Report of meeting approving voluntary arran18/12/19971.1
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
386 - Notice of passing of resolution removing an auditor19/03/2006386
Annual Accounts08/12/1998AA
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of winding up order12/08/19964.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
3.8 - Notice of Order to dispose of charged property04/04/19993.8
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Declaration of solvency31/12/19934.25(SC)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
RES08 - Purchase own shares02/03/2004RES08
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Liquidator's statement of receipts and payments10/03/20064.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Capital/bonus issue08/07/2001RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of final meeting of creditors16/08/20034.43
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Auditor's report31/05/1995AUDR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Valuation Report05/09/2001VAL
288a - Notice of appointment of directors or secretaries30/10/2004288a
652C - Withdrawal of application for striking off25/02/1994652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Return by an oversea company that the company is being wound up12/03/2006703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600