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Company Name: CULMINGTON GRAMMAR LTD

Company Type:

Limited Company

Company No:

05244057

Company Address:

CULMINGTON GRAMMAR LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

30/11/2009

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

Email Address:
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CULMINGTON GRAMMAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Redemption of shares - ordinary resolution21/03/1995ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
New Incorporation documents02/01/2002NEWINC
2.2(scot) - Notice of administration order17/12/19962.2(scot)
AAMD - Amended Accounts22/09/2000AAMD
Shares agreement06/06/1995SA
RES09 - Confirmation of dissolution07/10/1998RES09
4.20 - Statement of company's affairs10/12/19974.20
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Cancellation of alteration to the objects of a company08/10/19976
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
NEWINC - New Incorporation documents02/01/2005NEWINC
386 - Notice of passing of resolution removing an auditor10/12/2003386
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Application by a public company for re-registration as a private company06/12/200253
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Certificate of removal of Voluntary Liquidator09/01/20044.38
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of death of Voluntary Liquidator02/08/20064.44
694(4)(b) - Statement of name27/06/2004694(4)(b)
Application for striking off17/02/2005652A
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
3.10 - Administrative Receiver's report07/06/20043.10
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES06 - Reduction of issued capital01/01/1996RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
3.10 - Administrative Receiver's report04/11/20063.10
Amended Accounts09/08/1995AAMD
2.18 - Notice of Order to deal with charged property11/02/20052.18
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Confirmation of dissolution - special resolution07/12/1995SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)