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Company Name: CREST TIMBER PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01628896

Company Address:

CREST TIMBER PRODUCTS LIMITED
Unit H the Siston Centre
Station Road
Kingswood
BRISTOL
BS15 4GQ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on crest timber products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crest timber products limited, please click on the link below:

CREST TIMBER PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void28/08/2000OC-DV
Resolution to re-register - special resolution19/08/2006SRES02
Notice of increase in nominal capital04/08/1998123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
397a -05/03/2003397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Allotment of securities - written resolution28/03/2004WRES10
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of winding up order03/10/20054.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Change of name certificate21/06/2002CERTNM
288b - Notice of resignation of directors or secretaries29/12/1994288b
RES07 - Financial assistance in shares acquisition09/11/2003RES07
New Incorporation documents30/06/2001NEWINC
Annual Return (Welsh language form)21/01/1997363CYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
L64.01HC - Early dissolution request18/02/1995L64.01HC
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of wind up26/02/2004F14
Auditor's letter of resignation16/05/1999AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Resolution to re-register01/09/2003RES02
VAL - Valuation Report10/07/2001VAL
Certificate of constitution of creditors16/11/19943.4
2.23 - Notice of result of meeting of creditors30/07/19932.23
Elective resolution27/12/2005ELRES
Return by a company purchasing its own shares19/08/2002169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
RES16 - Redemption of shares14/02/1997RES16
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
12 - Declaration on application for registration18/05/200312
Order of Court (Section 425)02/10/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Confirmation of dissolution - written resolution11/10/1994WRES09
363 - Annual Return30/05/1995363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.7 - Administration Order16/08/19942.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
RELREC - Official Receiver's release19/01/1998RELREC
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Financial assistance in shares acquisition21/09/2005RES07
RES09 - Confirmation of dissolution07/01/2001RES09
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES14 - Capital/bonus issue09/05/2002RES14
1.1 - Report of meeting approving voluntary arran07/04/19951.1
353a - Register of members in non-legible form19/03/2005353a
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Orders to rescind, defer or stay11/05/2006COLIQ
RELREC - Official Receiver's release16/10/2004RELREC
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
2.21 - Statement of Administrator's proposals26/10/20012.21
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69