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Company Name: CRUCIAL PROPERTY INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

04110849

Company Address:

CRUCIAL PROPERTY INVESTMENT LIMITED
Central Chambers
45-47 Albert Street
RUGBY
CV21 2SG


Date:

30/11/2009

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 PROPERTY INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form28/01/1999353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
RES16 - Redemption of shares09/05/1997RES16
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
169 - Return by a company purchasing its own01/04/2004169
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Declaration on application for registration11/12/200112
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
RES12 - Vary share rights/names19/10/1993RES12
L64.06 - Directions to defer dissolution10/03/1996L64.06
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Re-registration of a company from public to private23/04/1998CERT10
4.48 - Notice of constitution of liquidation committee15/12/19964.48
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
288a - Notice of appointment of directors or secretaries05/06/2005288a
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Declaration of solvency17/04/19934.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of death of Liquidator10/07/20014.18(SC)
Application by a public company for re-registration as a private company17/08/199553
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
SA - Shares agreement14/11/2002SA
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
2.18 - Notice of Order to deal with charged property09/06/19992.18
362 - Notice of place where an oversea branch register is kept09/03/1994362
Purchase own shares - special resolution05/08/1996SRES08
2.2(scot) - Notice of administration order22/02/19942.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Certificate of constitution of creditors10/04/19973.4
Administration Order20/09/20022.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Directions to defer dissolution21/10/2003L64.04
Notice of ceasing to act of Receiver15/02/2003405(2)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
1.1 - Report of meeting approving voluntary arran19/11/20051.1
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Order of Court for re-registration26/01/2006OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
3.4 - Certificate of constitution of creditors05/04/20013.4
2.18 - Notice of Order to deal with charged property09/08/20002.18
MISC - Miscellaneous document24/03/2001MISC
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Return by a company purchasing its own shares26/12/2003169
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
RES02 - esolution to re-register11/06/1993RES02
Location of register of directors' interests in shares etc23/03/1995325
WRES13 - Other resolution - written resolution24/01/1996WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
SRES13 - Other resolution - special resolution20/04/2003SRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
RES11 - Disapplication of pre-emption rights16/06/1997RES11