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Company Name: CROWSTONS TACK SHOP LIMITED

Company Type:

Limited Company

Company No:

04743683

Company Address:

CROWSTONS TACK SHOP LIMITED
The Forge 2 Carr Lane
Thealby
SCUNTHORPE
DN15 9AE


Date:

28/11/2009

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

Email Address:
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CROWSTONS TACK SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts15/06/2005AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of completion of voluntary arrangement28/10/20001.4
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Resolution to re-register - written resolution13/03/2004WRES02
287 - Change in situation or address of Registered Office26/12/1996287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Other resolution - written resolution06/09/2004WRES13
Notice of dismissal of petition for administration order25/05/19932.3(scot)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
F14 - Notice of wind up22/04/2001F14
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of ceasing to act of Receiver10/04/1999405(2)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
First Directors and secretary and intended situation of Registered Office26/07/199510
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
SA - Shares agreement12/12/2004SA
Notice of appointment of directors or secretaries21/01/2006288a
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of final meeting of creditors14/08/19954.43
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
L64.01 - Early dissolution request11/02/2002L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Decrease in nominal capital - written resolution22/01/1996WRESO5
OC425 - Order of Court (Section 425)11/11/1994OC425
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
MISC - Miscellaneous document28/11/2004MISC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
BUSADDCH - Business address changed10/09/2006BUSADDCH
WRES13 - Other resolution - written resolution10/04/1998WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Notice of discharge of Administration Order10/03/19962.19
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
NEWINC - New Incorporation documents05/02/2005NEWINC
363b - Annual Return24/04/2006363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
353a - Register of members in non-legible form27/07/2006353a
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Instrument issued under Section 244(5)27/12/2001COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Memorandum and Articles07/10/1997MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Administrator's Abstract of receipts and payments08/07/19992.15
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Business address changed24/07/1996BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Other resolution - written resolution27/08/2005WRES13
Notice of order to deal with secured property04/06/19982.11(scot)