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Company Name: CRESTLINE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05882735

Company Address:

CRESTLINE ENGINEERING LIMITED
141 Merton Hall Road
LONDON
SW19 3PY


Date:

22/11/2009

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

Email Address:
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CRESTLINE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Auditor's report02/06/2000AUDR
Instrument issued under Section 244(5)20/12/1996COAD
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
F14 - Notice of wind up28/03/1998F14
L64.04 - Directions to defer dissolution19/12/1995L64.04
Exempt from appointment of auditor27/03/1999RES03
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
3.10 - Administrative Receiver's report05/10/20043.10
Register of members09/10/2005353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
363x - Annual Return06/05/2006363x
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
288a - Notice of appointment of directors or secretaries09/01/1996288a
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Memorandum and Articles12/02/1997MA
ELRES - Elective resolution14/07/1997ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
COCOMP - Order to wind up27/08/2002COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
325 - Location of register of directors' interests in shares etc23/03/2005325
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
3.10 - Administrative Receiver's report26/04/20043.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CLOSE - Scheme of Arrangement19/08/2002CLOSE
RESO4 - Increase in nominal capital04/01/1995RESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
MISC - Miscellaneous document07/03/1999MISC
Order of Court (Section 425)29/01/1994OC425
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
225 - Change of Accounting Referenc28/12/2001225
Vary share rights/names - ordinary resolution05/11/1994ORES12
SA - Shares agreement03/04/1995SA
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
VAL - Valuation Report01/01/1999VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Early dissolution request09/01/2005L64.01
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2