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Company Name: CRUCIAN LIMITED

Company Type:

Limited Company

Company No:

04882891

Company Address:

CRUCIAN LIMITED
38 Holly Walk
LEAMINGTON SPA
CV32 4LY


Date:

06/12/2009

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

Email Address:
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CRUCIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.70 - Declaration of Solvency01/08/19954.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
363a - Annual Return07/06/1999363a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Order to wind up20/06/2000COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Shares agreement21/12/1999SA
Notice of striking-off action discontinued14/11/1994DISS40
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Resolution to re-register - written resolution16/07/2000WRES02
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
353a - Register of members in non-legible form28/01/1999353a
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Annual Return02/12/1993363
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Allotment of securities - ordinary resolution02/05/2004ORES10
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
NEWINC - New Incorporation documents29/04/2001NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
VAL - Valuation Report30/04/2003VAL