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Company Name: CRUSSH BRUNSWICK LIMITED

Company Type:

Limited Company

Company No:

06003261

Company Address:

CRUSSH BRUNSWICK LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

24/11/2009

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

Email Address:
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CRUSSH BRUNSWICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Application to the Court for cancellation of resolution for re-registration23/12/200554
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.20 - Statement of company's affairs30/11/20034.20
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Administration Order24/11/20052.7
Annual Return (Welsh language form)21/01/1997363CYM
MISC - Miscellaneous document30/12/1998MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
652C - Withdrawal of application for striking off15/06/1999652C
169 - Return by a company purchasing its own27/06/2005169
363x - Annual Return08/05/2004363x
Order of Court (Section 425)21/05/2003OC425
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Written elective resolution09/05/2005(W)ELRES
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
OC - Order of Court08/10/2005OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
6 - Cancellation of alteration to the objects of a company23/05/19996
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Re-registration of a company from private to public with a change of name23/09/2005CERT7
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Notice of statement of administrator's proposals15/10/19962.7(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
F14 - Notice of wind up23/03/1994F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
123 - Notice of increase in nominal capital05/10/2002123
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
RES14 - Capital/bonus issue09/05/2002RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8