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Company Name: CROWN DEED

Company Type:

Non-Limited

Company Address:

CROWN DEED
Bowers Mill
Branch Road
Barkisland
HALIFAX
HX4 0AD


Date:

27/11/2009

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

Email Address:
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CROWN DEED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company20/05/200053
Order of Court (Section 138)14/04/1994OC138
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
PROSP - Prospectus04/12/1995PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
MISC - Miscellaneous document28/11/2004MISC
Capital/bonus issue22/04/2006RES14
Order of Court24/12/2004OC
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Exempt from appointment of auditor - written resolution14/04/1998WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
RES14 - Capital/bonus issue24/05/2006RES14
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
3.8 - Notice of Order to dispose of charged property06/03/19963.8
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Vary share rights/names - special resolution10/03/1999SRES12
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of administration order29/01/19962.2(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Amended Accounts01/01/2005AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
OCREREG - Order of Court for re-registration18/01/1997OCREREG
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Order of Court (Section 138)25/06/1994OC138
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
RES13 - Other resolution04/12/2004RES13
Return of final meeting in members' voluntary winding-up07/05/20024.71
CLOSE - Scheme of Arrangement04/09/2003CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of appointment of a Receiver by the Court13/07/19992(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
ELRES - Elective resolution18/04/2003ELRES
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
L64.06 - Directions to defer dissolution15/05/1994L64.06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of resignation of directors or secretaries06/06/1996288b
Re-registration of a company from unlimited to PLC02/07/1997CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
51 - Application by an unlimited company to be re-registered as limited30/01/200251
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12