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Company Name: CROSSCO 754 LIMITED

Company Type:

Limited Company

Company No:

04953145

Company Address:

CROSSCO 754 LIMITED
Shadon Way
Portobello Industrial Estate
Birtley
CHESTER LE STREET
DH3 2RE


Date:

29/11/2009

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 754 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Location of register of directors' interests in shares etc23/03/1995325
652A - Application for striking off16/04/1999652A
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
363x - Annual Return08/05/2004363x
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Memorandum and Articles07/10/1997MA
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
3.4 - Certificate of constitution of creditors27/11/19973.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice to Official Receiver of winding-up order08/08/20044.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2.19 - Notice of discharge of Administration Order15/06/19932.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Confirmation of dissolution24/09/1994RES09
Notice of completion of voluntary arrangement17/03/20001.4(scot)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
MA - Memorandum and Articles17/10/2004MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
OCREREG - Order of Court for re-registration19/10/2004OCREREG
AA - Annual Accounts27/05/2006AA
Certificate of removal of Voluntary Liquidator21/08/19974.38
BS - Balance sheet22/01/2001BS
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Return of alteration in the charter25/07/1997692(1)(a)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
PROSP - Prospectus29/07/2000PROSP
Redemption of shares - written resolution06/12/1993WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Other resolution - special resolution14/05/2002SRES13
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Annual Return03/10/2006363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
PROSP - Prospectus31/07/1996PROSP
Notice of removal of Liquidator20/12/19954.11(SC)