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Company Name: CRUCIAL COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

04346205

Company Address:

CRUCIAL COMPONENTS LIMITED
C/O Blanche & Co Thames House
Wellington Street
LONDON
SE18 6NZ


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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CRUCIAL COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con27/07/2004318
PROSP - Prospectus27/07/1997PROSP
Order of Court for re-registration17/11/1993OCREREG
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Redemption of shares11/07/2004RES16
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Statement of name02/06/2002EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Statement of Administrator's proposals27/12/19982.21
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
395 - Particulars of a mortgage or charge28/03/1997395
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
VAL - Valuation Report07/10/1998VAL
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of completion of voluntary arrangement31/07/20041.4(scot)
MA - Memorandum and Articles03/10/1998MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of wind up19/04/1996F14
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Declaration on application for registration (Welsh language form).26/07/199512CYM
VAL - Valuation Report09/11/2003VAL
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of specific penalty08/07/2004SPECPEN
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Declaration on application by a joint stock company for registration as a public company15/07/2006685
VAL - Valuation Report03/02/2004VAL
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Allotment of securities - written resolution06/09/1993WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Business address changed21/12/1993BUSADDCH
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
BS - Balance sheet19/02/2002BS
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of final meeting of creditors09/09/19974.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
AUD - Auditor's letter of resignation06/04/1998AUD
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Directions to defer dissolution25/08/1996L64.06HC
123 - Notice of increase in nominal capital19/02/1996123
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Application by an unlimited company to be re-registered as limited13/05/200051
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of Administrative Receiver's death31/01/20063.7
Bona Vacantia disclaimer15/07/1995BONA
4.20 - Statement of company's affairs07/11/20064.20
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7