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Company Name: CRUSSH EASTCASTLE STREET LIMITED

Company Type:

Limited Company

Company No:

05881622

Company Address:

CRUSSH EASTCASTLE STREET LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

25/11/2009

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 EASTCASTLE STREET 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)
RESO5 - Decrease in nominal capital05/11/2005RESO5
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Balance sheet29/01/2004BS
Register of Charges18/11/1994401
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Statement of rights attached to allotted shares14/08/1997128(1)
Particulars of a mortgage or charge10/02/2000395
287 - Change in situation or address of Registered Office13/03/1994287
53 - Application by a public company for re-registration as a private company31/07/200553
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CLOSE - Scheme of Arrangement25/03/2000CLOSE
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
RES07 - Financial assistance in shares acquisition23/11/2001RES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Notice of Administration Order14/07/19982.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
288a - Notice of appointment of directors or secretaries09/03/2003288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Certificate of specific penalty13/08/1994SPECPEN
BONA - Bona Vacantia disclaimer08/06/1997BONA
Notice of constitution of liquidation committee15/10/20044.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
SRES13 - Other resolution - special resolution09/09/1995SRES13
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
12 - Declaration on application for registration21/03/200512
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
325 - Location of register of directors' interests in shares etc17/09/2004325
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
RES14 - Capital/bonus issue19/08/1997RES14
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
L64.07 - Release of Official Receiver20/09/2000L64.07
Order of Court (Section 138)06/08/2005OC138