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Company Name: CROWN PROTECTION SCIENTIFIC SERVICES LIMITED

Company Type:

Limited Company

Company No:

05822109

Company Address:

CROWN PROTECTION SCIENTIFIC SERVICES LIMITED
Empire House Sunderland Quay
Culpeper Close
ROCHESTER
ME2 4HN


Date:

03/12/2009

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 PROTECTION SCIENTIFIC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Re-registration of a company from public to private with a change of name02/05/2004CERT11
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
BS - Balance sheet28/07/2001BS
COCOMP - Order to wind up12/11/1998COCOMP
PROSP - Prospectus27/12/2002PROSP
2.18 - Notice of Order to deal with charged property23/12/19982.18
Order of Court for re-registration06/09/1993OCREREG
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Administration Order26/09/19972.7
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
12 - Declaration on application for registration13/12/199412
51 - Application by an unlimited company to be re-registered as limited04/02/200351
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
F14 - Notice of wind up11/07/2000F14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of order to deal with secured property27/07/20052.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Statement of name09/01/1999EEIG2
Statement of name20/07/2005EEIG6
353 - Register of members28/10/2006353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Redemption of shares - written resolution20/04/2006WRES16
12 - Declaration on application for registration13/07/199512
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
BONA - Bona Vacantia disclaimer20/02/1996BONA
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Certificate of specific penalty08/08/2003SPECPEN
363a - Annual Return27/10/1996363a
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Valuation Report24/07/2000VAL
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
DISS40 - Notice of striking-off action disc03/07/2003DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Elective resolution27/12/2005ELRES
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
EEIG6 - Statement of name17/09/1993EEIG6
53 - Application by a public company for re-registration as a private company15/09/199753
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Resolution to re-register - extraordinary resolution19/03/2001ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
397a -24/10/2005397a
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
2.6 - Notice of Administration Order05/08/20042.6
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Location of register of directors' interests in shares etc20/10/2005325
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Order to wind up03/07/1993COCOMP
Notice of variation of administration order01/07/20002.12(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
COCOMP - Order to wind up15/01/1999COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Statement of name01/09/1996EEIG2
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
RES03 - Exempt from appointment of auditor21/08/2001RES03
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Financial assistance in shares acquisition21/09/2005RES07