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Company Name: CRESTLAND LIMITED

Company Type:

Limited Company

Company No:

01440948

Company Address:

CRESTLAND LIMITED
22 Wycombe End
BEACONSFIELD
HP9 1NB


Date:

05/12/2009

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

Email Address:
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CRESTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Written elective resolution07/09/2002(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Court Order for notice of wind up12/08/1995CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of striking-off action suspended20/12/1999DISS6
RES10 - Allotment of securities07/08/1999RES10
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of completion of voluntary arrangement07/02/20011.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
RES09 - Confirmation of dissolution18/04/1999RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Re-registration of a company from public to private17/11/1998CERT10
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Allotment of securities - extraordinary resolution12/09/2006ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
3.10 - Administrative Receiver's report27/06/20013.10
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Court Order for notice of wind up09/04/2002CO4.2S
Decrease in nominal capital - written resolution13/09/1993WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Capital/bonus issue - ordinary resolution08/01/2006ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Directions to defer dissolution21/08/1997L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of striking-off action discontinued03/08/2005DISS40
Certificate of specific penalty26/11/1993SPECPEN
652C - Withdrawal of application for striking off23/04/2006652C
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of appointment of directors or secretaries23/01/1998288a
Balance sheet14/06/2000BS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Annual Return05/08/2004363
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Release of Official Receiver09/01/2000L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Disapplication of pre-emption rights12/09/1994RES11
L64.06 - Directions to defer dissolution07/12/2002L64.06
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
363x - Annual Return08/09/1993363x
MISC - Miscellaneous document05/03/1999MISC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72