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Company Name: CRUCIBLE LIMITED

Company Type:

Limited Company

Company No:

02502269

Company Address:

CRUCIBLE LIMITED
Kiplings 54 Park Road
BRACKNELL
RG12 2LU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CRUCIBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of striking-off action suspended07/04/2006DISS6
Return of alteration in the charter24/04/2004692(1)(a)
AAMD - Amended Accounts21/09/1998AAMD
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
AA - Annual Accounts23/05/1999AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Certificate of specific penalty08/07/2004SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Annual Return24/12/1997363a
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
Change of Name Special Resolution02/08/2006SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Notice of discharge of administration order09/05/19932.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of variation of Administration Order01/04/20022.20
694(4)(b) - Statement of name06/03/2005694(4)(b)
287 - Change in situation or address of Registered Office31/03/2006287
Particulars of an issue of secured debentures in a series22/03/2005397a
COAD - Instrument issued under Section 244(5)05/09/1999COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
RES13 - Other resolution04/12/2004RES13
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SRES13 - Other resolution - special resolution26/07/1998SRES13
288b - Notice of resignation of directors or secretaries07/11/2006288b
362 - Notice of place where an oversea branch register is kept18/06/1998362
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
3.10 - Administrative Receiver's report09/03/20023.10
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of administration order17/06/19982.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
2.19 - Notice of discharge of Administration Order06/06/20022.19
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
RES16 - Redemption of shares03/01/2000RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
L64.07 - Release of Official Receiver01/04/1999L64.07
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Liquidator's statement of receipts and payment24/02/20014.6(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Financial assistance in shares acquisition30/12/2002RES07
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
DISS40 - Notice of striking-off action disc31/03/1994DISS40
363x - Annual Return20/11/1997363x
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
288b - Notice of resignation of directors or secretaries07/11/1993288b
L64.04 - Directions to defer dissolution01/04/1996L64.04
Redemption of shares - ordinary resolution22/09/2006ORES16
Re-registration of a company from public to private22/09/2004CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Amended Accounts01/01/2005AAMD
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Liquidator's statement of receipts and payments21/03/20024.68
363s - Annual Return31/12/2005363s