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Company Name: CROSSCASTLE LIMITED

Company Type:

Limited Company

Company No:

03155850

Company Address:

CROSSCASTLE LIMITED
James Graham House
45 Cranleigh Close
SOUTH CROYDON
CR2 9LH


Date:

27/11/2009

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

Email Address:
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CROSSCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Declaration on application for registration10/06/200612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Certificate that creditors have been paid in full29/12/19934.51
RES09 - Confirmation of dissolution21/03/2005RES09
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES14 - Capital/bonus issue14/09/1999RES14
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
AA - Annual Accounts04/05/2001AA
Auditor's letter of resignation26/06/1993AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
AUDR - Auditor's report27/05/2000AUDR
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
363s - Annual Return14/02/1994363s
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of a variation or cessation of a disqualification order15/10/1993DO4
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Location of register of directors' interests in shares etc14/03/1994325
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Annual Return22/04/2000363b
Withdrawal of application for striking off04/03/2002652C
PROSP - Prospectus28/01/1994PROSP
Notice of resignation of directors or secretaries24/03/1995288b
363a - Annual Return07/11/2001363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
L64.07 - Release of Official Receiver15/02/1999L64.07
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
288b - Notice of resignation of directors or secretaries03/11/2002288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
318 - Location of directors' service con19/03/2002318
RES10 - Allotment of securities20/02/2004RES10
Order of Court (Section 425)31/05/2005OC425
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Register of Charges09/03/2000401
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
RES09 - Confirmation of dissolution08/10/1996RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
OC138 - Order of Court (Section 138)07/05/1997OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Instrument issued under Section 244(5)22/12/2003COAD
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a