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Company Name: CROWCH CONTROL PANELS LIMITED

Company Type:

Limited Company

Company No:

03469189

Company Address:

CROWCH CONTROL PANELS LIMITED
127 Chatsworth Drive
MANSFIELD
NG18 4QU


Date:

25/11/2009

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

Email Address:
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CROWCH CONTROL PANELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement11/07/19991.4
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
2.21 - Statement of Administrator's proposals10/03/20062.21
L64.04 - Directions to defer dissolution01/04/1996L64.04
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
L64.01 - Early dissolution request10/02/2006L64.01
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Redemption of shares24/02/2004RES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
F14 - Notice of wind up28/01/2006F14
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Miscellaneous document28/08/2001MISC
VAL - Valuation Report29/05/2004VAL
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
325 - Location of register of directors' interests in shares etc05/03/2005325
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Change of Accounting Reference Date25/02/2006225
SA - Shares agreement16/07/2001SA
Notice of a variation or cessation of a disqualification order15/10/1993DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
RES11 - Disapplication of pre-emption rights19/11/2000RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Purchase own shares - extraordinary resolution27/01/1997ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Return by an oversea company subject to branch registration22/11/1996BR3
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
363x - Annual Return04/03/1995363x
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
6 - Cancellation of alteration to the objects of a company08/11/19946
Particulars of a mortgage or charge02/09/1996395
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Notice of result of meeting of creditors16/09/19972.23
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
2.20 - Notice of variation of Administration Order23/05/19972.20
Location of directors' service contracts09/03/1997318
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Return of alteration in the charter23/04/2002692(1)(a)
288b - Notice of resignation of directors or secretaries27/06/1999288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
DISS40 - Notice of striking-off action disc13/07/1996DISS40
363a - Annual Return17/05/2000363a
3.4 - Certificate of constitution of creditors02/04/19973.4
123 - Notice of increase in nominal capital08/07/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
AA - Annual Accounts14/06/2000AA
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
L64.01 - Early dissolution request10/09/2004L64.01
RELREC - Official Receiver's release22/12/1999RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Re-registration of a company from limited to unlimited08/04/2000CERT3
COCOMP - Order to wind up10/07/2006COCOMP
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
RESO5 - Decrease in nominal capital21/06/2005RESO5
Notice of variation of Administration Order18/04/20032.20
Exempt from appointment of auditor09/10/2004RES03
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
363 - Annual Return07/04/2000363
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Confirmation of dissolution - special resolution31/01/1997SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
COAD - Instrument issued under Section 244(5)21/10/1999COAD
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Abstract of receipt and payments in receivership02/07/20053.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
53 - Application by a public company for re-registration as a private company04/09/199553