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Company Name: CROSSCAST LIMITED

Company Type:

Limited Company

Company No:

03476592

Company Address:

CROSSCAST LIMITED
Pinewood
61 Halstead Road
Gosfield
HALSTEAD
CO9 1PG


Date:

06/12/2009

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

Email Address:
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CROSSCAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
OC - Order of Court11/01/1998OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of Administrative Receiver's death16/08/19933.7
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Annual Return17/03/2005363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Re-registration of a company from limited to unlimited20/12/1993CERT3
AUDR - Auditor's report13/06/1999AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
AA - Annual Accounts29/12/1999AA
AAMD - Amended Accounts29/06/2003AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
DO1 - Notice of disqualification of an indi22/02/2000DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Order of Court08/10/2000OC
Register of members in non-legible form01/03/1995353a
Administrative Receiver's report28/07/19973.10
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
3.4 - Certificate of constitution of creditors19/04/20003.4
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Order to wind up22/12/1998COCOMP
SA - Shares agreement20/05/1994SA
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Other resolution16/02/2005RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
6 - Cancellation of alteration to the objects of a company15/10/19996
363s - Annual Return23/03/2002363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Certificate that creditors have been paid in full01/06/20054.51
Other resolution - extraordinary resolution02/06/2001ERES13
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
363 - Annual Return24/02/1996363
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Order of Court for re-registration to private company01/04/1998OC-PRI
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of passing of resolution removing an auditor13/04/2004386
AUDS - Auditor's statement26/08/1996AUDS
BS - Balance sheet02/11/1994BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of petition for administration order18/03/20002.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
363x - Annual Return04/03/1995363x
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
RELREC - Official Receiver's release12/11/2006RELREC
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
AA - Annual Accounts16/10/1994AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.20 - Statement of company's affairs12/07/20054.20
2.18 - Notice of Order to deal with charged property12/08/19992.18
Statement of rights attached to allotted shares05/12/1999128(1)
Exempt from appointment of auditor02/01/1997RES03
Other resolution15/11/1998RES13
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Early dissolution request18/06/2006L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)