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Company Name: CRUSTIES OF SHERBURN LIMITED

Company Type:

Limited Company

Company No:

05156312

Company Address:

CRUSTIES OF SHERBURN LIMITED
3 Greengate
Cardale Park
HARROGATE
HG3 1GY


Date:

22/11/2009

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

Email Address:
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CRUSTIES OF SHERBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return22/09/1999363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.70 - Declaration of Solvency29/08/19994.70
Re-registration of a company from public to private with a change of name16/12/1994CERT11
169 - Return by a company purchasing its own22/01/1999169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Purchase own shares10/09/1994RES08
L64.01 - Early dissolution request08/03/1999L64.01
Declaration on application for registration17/06/199412
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
L64.04 - Directions to defer dissolution26/06/1995L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of manager's particulars24/08/1993EEIG3
Order or revocation or suspension of voluntary arrangement27/02/19981.2
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of wind up07/05/1997F14
Notice of death of Liquidator29/08/19994.18(SC)
Certificate that creditors have been paid in full19/03/19944.51
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
652A - Application for striking off29/08/2001652A
363b - Annual Return29/06/2006363b
Statement of name31/01/1998EEIG2
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
DISS40 - Notice of striking-off action disc15/12/1993DISS40
BS - Balance sheet09/07/1999BS
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Declaration on application for registration (Welsh language form).19/04/200012CYM
12 - Declaration on application for registration25/08/200012
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CLOSE - Scheme of Arrangement21/07/2004CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.6 - Notice of Administration Order27/03/19992.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Application by an unlimited company to be re-registered as limited06/12/199651
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Application by a public company for re-registration as a private company17/08/199553
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Certificate that creditors have been paid in full18/05/19954.51
Notice of increase in nominal capital25/12/1995123
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Redemption of shares - written resolution22/07/2006WRES16
CERTNM - Change of name certificate22/02/1995CERTNM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
AUDR - Auditor's report15/12/1998AUDR
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Declaration of Solvency11/05/19944.70
BS - Balance sheet24/05/1996BS
Statement of Administrator's proposals03/06/20042.21
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
EEIG6 - Statement of name13/02/1999EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of administration order09/03/19972.2(scot)
123 - Notice of increase in nominal capital23/10/1996123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
53 - Application by a public company for re-registration as a private company07/01/200253
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Re-registration of a company from private to public06/07/1997CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.70 - Declaration of Solvency29/10/19964.70
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03