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Company Name: WP CRAWFORD SHOPFITTERS LIMITED

Company Type:

Limited Company

Company No:

SC277611

Company Address:

WP CRAWFORD SHOPFITTERS LIMITED
17 Launcherhead Road
LOCHGELLY
KY5 9EQ


Date:

09/11/2009

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

Email Address:
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WP CRAWFORD SHOPFITTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
363 - Annual Return30/03/2002363
Other resolution11/12/2001RES13
ELRES - Elective resolution03/12/2001ELRES
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Change in situation or address of Registered Office06/11/1993287
Miscellaneous document16/02/1999MISC
NEWINC - New Incorporation documents07/11/1993NEWINC
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
325 - Location of register of directors' interests in shares etc03/07/1996325
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
RES06 - Reduction of issued capital04/01/1997RES06
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Certificate of removal of Voluntary Liquidator01/04/19944.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
AUD - Auditor's letter of resignation19/10/2006AUD
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Amended Accounts12/02/2002AAMD
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
2.21 - Statement of Administrator's proposals19/04/19932.21
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of completion of voluntary arrangement05/09/19961.4
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
288b - Notice of resignation of directors or secretaries14/05/2000288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
New Incorporation documents21/11/2001NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Other resolution12/03/1999RES13
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
AAMD - Amended Accounts30/11/1994AAMD
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of Receiver's report20/02/20043.5(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Directions to defer dissolution05/07/2004L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of increase in nominal capital25/12/1995123
Statement of name31/08/2002694(4)(b)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Release of Official Receiver06/11/1993L64.07HC
Orders to rescind, defer or stay23/10/2003COLIQ
4.70 - Declaration of Solvency29/08/19994.70
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
VAL - Valuation Report05/05/2005VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
2.7 - Administration Order24/01/19952.7
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
DO1 - Notice of disqualification of an indi06/08/2004DO1
RELREC - Official Receiver's release10/03/1999RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
DISS40 - Notice of striking-off action disc05/04/2002DISS40
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Reduction of issued capital11/08/2003RES06
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
EEIG2 - Statement of name29/08/2004EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09