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Company Name: CROSSBURN TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

00513286

Company Address:

CROSSBURN TRUSTEES LIMITED
St Paul's House
Warwick Lane
LONDON
EC4M 7BP


Date:

03/12/2009

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

Email Address:
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CROSSBURN TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Purchase own shares10/09/1994RES08
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
694(4)(a) - Statement of name11/10/1998694(4)(a)
363x - Annual Return14/01/2002363x
363x - Annual Return16/10/2003363x
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
12 - Declaration on application for registration01/12/200012
SA - Shares agreement12/01/2002SA
401 - Register of Charges26/08/1994401
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Administrator's abstract of receipts and payments22/01/19982.9(SC)
363b - Annual Return30/11/2005363b
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of disqualification order against a body corporate05/11/2002DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
652C - Withdrawal of application for striking off27/04/2000652C
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Early dissolution request24/04/2004L64.01HC
RES09 - Confirmation of dissolution25/06/1995RES09
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
RES12 - Vary share rights/names23/05/1999RES12
Liquidator's statement of receipts and payments26/06/20064.68
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
169 - Return by a company purchasing its own14/01/1995169
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
363x - Annual Return19/08/2004363x
OC - Order of Court19/08/1995OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Order of Court (Section 425)26/05/1994OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
363 - Annual Return21/08/2001363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
EEIG6 - Statement of name07/04/1996EEIG6
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Notice of result of meeting of creditors21/08/20062.23
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RES13 - Other resolution26/01/2000RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of Order to dispose of charged property07/03/19953.8
COAD - Instrument issued under Section 244(5)19/07/1995COAD
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Mortgage Register30/11/2001ZMORT REG
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of Administration Order09/04/20012.6
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Change in situation or address of Registered Office06/06/1993287
288b - Notice of resignation of directors or secretaries24/10/2000288b
12 - Declaration on application for registration10/12/200012
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Return of alteration in the charter17/08/1998692(1)(a)
Directions to defer dissolution26/08/2001L64.06
Notice of death of Voluntary Liquidator23/02/20034.44
Notice of receiver's death20/03/19963.3(scot)
4.20 - Statement of company's affairs20/01/20024.20
DISS40 - Notice of striking-off action disc24/06/2003DISS40
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Other resolution16/02/2005RES13
AAMD - Amended Accounts13/03/1995AAMD