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Company Name: CROSSCO 489 LIMITED

Company Type:

Limited Company

Company No:

04033177

Company Address:

CROSSCO 489 LIMITED
Armstrong Watson
26 Hallgate
HEXHAM
NE46 1XD


Date:

28/11/2009

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

Email Address:
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CROSSCO 489 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice of appointment of Receiver20/08/2002405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
L64.04 - Directions to defer dissolution30/05/1996L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
NEWINC - New Incorporation documents11/11/1995NEWINC
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.21 - Statement of Administrator's proposals01/10/19972.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.43 - Notice of final meeting of creditors02/08/19984.43
Other resolution - special resolution11/09/2002SRES13
Administrator's Abstract of receipts and payments16/07/20012.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
BUSADDCH - Business address changed17/04/1995BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
363x - Annual Return18/07/1999363x
BUSADDCH - Business address changed08/10/2004BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
6 - Cancellation of alteration to the objects of a company22/05/20036
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
RES14 - Capital/bonus issue14/07/2002RES14
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
RES14 - Capital/bonus issue26/05/2005RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
287 - Change in situation or address of Registered Office23/04/1999287
Notice of Administrative Receiver's death15/03/19973.7
VAL - Valuation Report25/07/1997VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Directions to defer dissolution17/09/1998L64.06
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Vary share rights/names16/08/1997RES12
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Re-registration of a company from unlimited to limited10/09/1997CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Increase in nominal capital - written resolution14/03/1995WRESO4
AUD - Auditor's letter of resignation06/04/1998AUD
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
CERTNM - Change of name certificate09/12/1999CERTNM
Notice of death of Voluntary Liquidator02/02/19964.44
NEWINC - New Incorporation documents29/10/1995NEWINC
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352