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Company Name: CREASK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06007742

Company Address:

CREASK HOLDINGS LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

08/11/2009

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

Email Address:
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CREASK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
BONA - Bona Vacantia disclaimer21/07/2003BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Resolution to re-register26/07/1993RES02
WRES13 - Other resolution - written resolution06/03/1994WRES13
RES14 - Capital/bonus issue25/03/1996RES14
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of manager's particulars26/04/1996EEIG3
Register of members26/10/1998353
386 - Notice of passing of resolution removing an auditor05/06/1997386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
395 - Particulars of a mortgage or charge15/06/1993395
CLOSE - Scheme of Arrangement25/06/2001CLOSE
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Vary share rights/names - special resolution13/05/2000SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
2.7 - Administration Order10/05/19992.7
395 - Particulars of a mortgage or charge03/09/1996395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Decrease in nominal capital31/01/2004RESO5
288b - Notice of resignation of directors or secretaries04/11/1995288b
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Report of meeting approving voluntary arrangement22/07/19981.1
Cancellation of alteration to the objects of a company10/04/19996
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.6 - Notice of Administration Order06/08/19992.6
Notice of increase in nominal capital14/03/2005123
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
PROSP - Prospectus28/10/1999PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
287 - Change in situation or address of Registered Office31/03/2006287
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of Order to deal with charged property01/05/20032.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
RES08 - Purchase own shares19/01/2006RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
AA - Annual Accounts09/06/2004AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Application by an unlimited company to be re-registered as limited05/09/199951
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
3.8 - Notice of Order to dispose of charged property16/12/19933.8
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
AAMD - Amended Accounts17/04/2000AAMD
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
RES10 - Allotment of securities19/09/2003RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of variation of administration order31/10/20022.12(scot)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Early dissolution request24/04/2004L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Declaration of Solvency21/02/20024.70
Annual Return02/06/2004363