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Company Name: CROSSCO 915 LIMITED

Company Type:

Limited Company

Company No:

05651805

Company Address:

CROSSCO 915 LIMITED
St Ann's Wharf 112 Quayside
NEWCASTLE UPON TYNE
NE99 1SB


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 915 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles27/05/2000MA
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
353 - Register of members28/10/1996353
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
363b - Annual Return29/01/1995363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of final meeting of creditors14/08/19954.43
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Declaration of Solvency16/07/20054.70
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
353 - Register of members10/01/2005353
OC138 - Order of Court (Section 138)21/01/2001OC138
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of death of Voluntary Liquidator25/11/20034.44
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Order of Court (Section 425)24/12/1994OC425
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
OC425 - Order of Court (Section 425)30/06/1999OC425
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
123 - Notice of increase in nominal capital31/03/1999123
Decrease in nominal capital29/05/1994RESO5
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Liquidator's statement of receipts and payments31/03/19944.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Confirmation of dissolution18/08/1994RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice of death of Liquidator06/10/19994.18(SC)
Declaration on application for registration (Welsh language form).07/11/199412CYM
AA - Annual Accounts17/10/2005AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Order of Court for re-registration26/01/2006OCREREG
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of final meeting of creditors12/04/19934.43
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Certificate of release of Liquidator14/10/20014.14(SC)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
RES06 - Reduction of issued capital08/02/2006RES06
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice to Official Receiver of winding-up order05/10/20034.13
Valuation Report30/06/2003VAL
Bona Vacantia disclaimer24/02/1994BONA
BS - Balance sheet13/01/1998BS
SRES13 - Other resolution - special resolution27/01/1995SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
PROSP - Prospectus13/04/1998PROSP
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
OC - Order of Court17/10/2005OC
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
RES02 - esolution to re-register03/03/1997RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
RES02 - esolution to re-register19/11/2004RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410