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Company Name: EXNOR CRAGGS TRADING LIMITED

Company Type:

Limited Company

Company No:

03889333

Company Address:

EXNOR CRAGGS TRADING LIMITED
18 East Tenter Street
LONDON
E1 8DN


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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EXNOR CRAGGS TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
353 - Register of members17/04/1999353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
2.23 - Notice of result of meeting of creditors16/10/19972.23
AUDR - Auditor's report01/03/1999AUDR
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Declaration of Solvency01/05/20004.70
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Reduction of issued capital - special resolution02/08/1993SRES06
Allotment of securities - ordinary resolution25/06/2004ORES10
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Order of Court (Section 138)17/06/1994OC138
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Vary share rights/names - ordinary resolution24/02/2002ORES12
Annual Accounts29/11/2002AA
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Mortgage Register30/11/2001ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
363 - Annual Return01/01/1994363
Return of alteration in the charter31/10/1999692(1)(a)
RESO4 - Increase in nominal capital05/06/1995RESO4
EEIG1 - Statement of name17/12/2002EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice of variation of administration order11/05/20062.12(scot)
AAMD - Amended Accounts26/07/2005AAMD
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Resolution to re-register21/09/1997RES02
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
325 - Location of register of directors' interests in shares etc10/02/1996325
2.2(scot) - Notice of administration order04/05/19982.2(scot)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of resignation of Liquidator04/05/20024.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Notice of dismissal of petition for administration order28/07/19952.3(scot)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Re-registration of a company from private to public with a change of name08/05/1998CERT7
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Statement of rights attached to allotted shares23/10/2004128(1)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
SA - Shares agreement13/09/1995SA
Notice of Receiver's report22/11/20053.5(scot)
Return by a company purchasing its own shares20/08/2004169
F14 - Notice of wind up15/07/2002F14
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Allotment of securities - special resolution07/10/2001SRES10
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
L64.07 - Release of Official Receiver21/12/2005L64.07
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Court Order for notice of wind up18/04/2002CO4.2S
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4