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Company Name: CRESCENT LODGE DESIGN LIMITED

Company Type:

Limited Company

Company No:

02038569

Company Address:

CRESCENT LODGE DESIGN LIMITED
Crescent Lodge
Alexandra Ave
LONDON
N22 7XE


Date:

27/11/2009

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

Email Address:
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CRESCENT LODGE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles07/03/1997MA
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
288a - Notice of appointment of directors or secretaries08/08/2004288a
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of discharge of administration order11/09/19982.4(scot)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
Auditor's statement04/01/1998AUDS
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Order of Court for re-registration26/01/2006OCREREG
363b - Annual Return14/10/2000363b
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
BS - Balance sheet24/05/1996BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
EEIG2 - Statement of name03/03/2001EEIG2
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
F14 - Notice of wind up03/07/2001F14
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Re-registration of a company from private to public20/09/1998CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
WRES13 - Other resolution - written resolution29/08/2002WRES13
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Purchase own shares - special resolution09/05/1996SRES08
3.10 - Administrative Receiver's report28/11/19963.10
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
RES13 - Other resolution30/01/2004RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Other resolution - special resolution11/09/2002SRES13
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
RESO4 - Increase in nominal capital31/03/1996RESO4
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Declaration of solvency28/08/20064.25(SC)
EEIG2 - Statement of name21/08/2002EEIG2
Business address changed21/12/1993BUSADDCH
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
397a -20/06/1995397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
L64.06 - Directions to defer dissolution01/08/1999L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Annual Return25/08/1994363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
SA - Shares agreement12/01/2002SA
Application for striking off09/01/1998652A
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of striking-off action suspended29/11/1998DISS6
Location of register of directors' interests in shares etc20/10/2005325
RES07 - Financial assistance in shares acquisition20/11/1993RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)