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Company Name: CRESTA

Company Type:

Non-Limited

Company Address:

CRESTA
26 Leebrook Av
Owlthorpe
SHEFFIELD
S20 6QH


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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CRESTA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
288b - Notice of resignation of directors or secretaries09/08/1996288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
OC138 - Order of Court (Section 138)30/10/2000OC138
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
AAMD - Amended Accounts05/07/2005AAMD
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Increase in nominal capital12/08/2004RESO4
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of intention to carry on business as an investment company14/12/1994266(1)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
53 - Application by a public company for re-registration as a private company12/09/199653
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of removal of Liquidator18/09/19964.11(SC)
Notice of completion of voluntary arrangement08/05/20031.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
353a - Register of members in non-legible form21/05/2002353a
L64.04 - Directions to defer dissolution26/06/1995L64.04
RES09 - Confirmation of dissolution23/06/1998RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Auditor's statement18/04/2004AUDS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
325 - Location of register of directors' interests in shares etc12/08/1996325
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
SRES15 - Change of Name Special Resolution17/09/1999SRES15
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
AUDS - Auditor's statement18/08/1997AUDS
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Statement of company's affairs02/10/20024.20
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
2.23 - Notice of result of meeting of creditors24/10/19972.23
Purchase own shares - ordinary resolution20/09/1998ORES08
L64.07 - Release of Official Receiver24/07/1997L64.07
12 - Declaration on application for registration08/02/200112
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Mortgage Register19/11/1999ZMORT REG
Application to the Court for cancellation of resolution for re-registration12/08/199854
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
325 - Location of register of directors' interests in shares etc24/06/2001325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)