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Company Name: CROSSCO 738 LIMITED

Company Type:

Limited Company

Company No:

04848149

Company Address:

CROSSCO 738 LIMITED
5 Bourlet Close
LONDON
W1W 7BL


Date:

02/12/2009

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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CROSSCO 738 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate04/10/1996CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of Administrative Receiver's death20/02/20003.7
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Certificate that creditors have been paid in full17/03/20004.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
L64.07 - Release of Official Receiver13/02/2000L64.07
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
2.21 - Statement of Administrator's proposals01/07/19942.21
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Re-registration of a company from public to private05/04/2005CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of variation of administration order28/12/19972.12(scot)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
225 - Change of Accounting Referenc28/07/2005225
COCOMP - Order to wind up03/12/1999COCOMP
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
363 - Annual Return15/01/2004363
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
363x - Annual Return07/06/2002363x
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement of name27/10/1995EEIG6
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
2.7 - Administration Order07/06/20032.7
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
RES16 - Redemption of shares14/02/1997RES16
363s - Annual Return29/05/1995363s
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
3.4 - Certificate of constitution of creditors29/10/19993.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
OC138 - Order of Court (Section 138)02/04/1999OC138
288a - Notice of appointment of directors or secretaries04/04/2005288a
287 - Change in situation or address of Registered Office29/04/2003287
OC425 - Order of Court (Section 425)26/04/1993OC425
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.23 - Notice of result of meeting of creditors30/10/19972.23
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Certificate of specific penalty22/02/1995SPECPEN
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Statement of name06/06/1995694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Order of Court (Section 425)18/02/2001OC425
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10