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Company Name: CRESTLINE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05820427

Company Address:

CRESTLINE MANAGEMENT LIMITED
The White House Tentelow Lane
Norwood Green
SOUTHALL
UB2 4LG


Date:

02/12/2009

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

Email Address:
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CRESTLINE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital25/05/2000123
325 - Location of register of directors' interests in shares etc24/06/2001325
RES13 - Other resolution30/01/2004RES13
288b - Notice of resignation of directors or secretaries04/11/1995288b
SA - Shares agreement28/12/1994SA
2.19 - Notice of discharge of Administration Order08/04/19962.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
288a - Notice of appointment of directors or secretaries04/04/2005288a
Order of Court - dissolution void26/04/1997OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Annual Return05/07/1995363b
Notice of place where an oversea branch register is kept29/10/1995362
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
BS - Balance sheet30/09/2004BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Change in situation or address of Registered Office17/11/2004287
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
AUDR - Auditor's report05/08/2003AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Redemption of shares - written resolution20/09/1996WRES16
4.20 - Statement of company's affairs18/01/19984.20
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
RES13 - Other resolution01/03/2002RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Declaration on application for registration (Welsh language form).26/05/200312CYM
SRES15 - Change of Name Special Resolution13/02/2003SRES15
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
2.19 - Notice of discharge of Administration Order06/05/20052.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of disqualification of an individual23/08/2005DO1
L64.01 - Early dissolution request11/11/1996L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
L64.01HC - Early dissolution request13/09/1998L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
SRES13 - Other resolution - special resolution08/09/1993SRES13
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RES03 - Exempt from appointment of auditor11/06/1993RES03
RES07 - Financial assistance in shares acquisition24/10/2005RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
L64.07 - Release of Official Receiver20/04/2005L64.07
353 - Register of members30/05/2004353
RES10 - Allotment of securities02/12/2005RES10
MISC - Miscellaneous document30/03/2006MISC
BS - Balance sheet26/01/2002BS
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117