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Company Name: CRUSPANE LIMITED

Company Type:

Limited Company

Company No:

01263761

Company Address:

CRUSPANE LIMITED
46 Lea Road
WALTHAM CROSS
EN9 1AJ


Date:

26/11/2009

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

Email Address:
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CRUSPANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Exempt from appointment of auditor11/05/2000RES03
AAMD - Amended Accounts13/01/1999AAMD
Notice of order to deal with secured property17/09/20062.11(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
AUDR - Auditor's report01/07/1995AUDR
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
395 - Particulars of a mortgage or charge15/02/2004395
RES13 - Other resolution11/11/1999RES13
1.1 - Report of meeting approving voluntary arran17/03/20051.1
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
AAMD - Amended Accounts26/01/1999AAMD
169 - Return by a company purchasing its own25/04/2004169
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Annual Return (Welsh language form)14/01/1995363CYM
288b - Notice of resignation of directors or secretaries16/05/2004288b
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of death of Voluntary Liquidator02/02/19964.44
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
4.20 - Statement of company's affairs14/09/19954.20
L64.06 - Directions to defer dissolution28/06/2001L64.06
L64.04 - Directions to defer dissolution30/12/1998L64.04
Other resolution21/11/2001RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Certificate that creditors have been paid in full24/08/20004.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
2.19 - Notice of discharge of Administration Order05/11/19952.19
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
363 - Annual Return30/06/2000363
Decrease in nominal capital24/09/2004RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
288b - Notice of resignation of directors or secretaries09/08/1996288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Annual Return09/05/2005363b
6 - Cancellation of alteration to the objects of a company07/05/19976
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.7 - Administration Order10/08/20062.7
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Application by an unlimited company to be re-registered as limited13/05/200051
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
MA - Memorandum and Articles26/11/2003MA
Notice of increase in nominal capital14/03/2005123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
VAL - Valuation Report15/12/1993VAL
RES13 - Other resolution18/03/2001RES13