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Company Name: CRESTLINE PROMOTIONAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02459553

Company Address:

CRESTLINE PROMOTIONAL PRODUCTS LIMITED
Barclays Bank Chambers
STRATFORD-UPON-AVON
CV37 6AH


Date:

23/11/2009

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 PROMOTIONAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution09/11/1996SRESO4
2.6 - Notice of Administration Order09/09/19982.6
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of closure of a branch of an oversea company08/01/2003695A(3)
AAMD - Amended Accounts30/12/2000AAMD
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Disapplication of pre-emption rights20/11/1998RES11
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
169 - Return by a company purchasing its own29/05/1998169
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
694(4)(b) - Statement of name07/04/1997694(4)(b)
Change of Accounting Reference Date13/09/1998225
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Certificate of removal of Voluntary Liquidator28/06/20004.38
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
3.8 - Notice of Order to dispose of charged property01/04/20023.8
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
PROSP - Prospectus04/05/2003PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Notice of appointment of Receiver09/10/1995405(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
F14 - Notice of wind up08/06/1996F14
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
325 - Location of register of directors' interests in shares etc29/07/2001325
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
363a - Annual Return15/10/2001363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
SRES13 - Other resolution - special resolution27/01/1995SRES13
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Statement of company's affairs23/03/19984.20
395 - Particulars of a mortgage or charge07/02/1999395
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
L64.01 - Early dissolution request10/09/2004L64.01
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of closure of a branch of an oversea company16/06/2002695A(3)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of Administrative Receiver's death16/08/19933.7
353 - Register of members22/07/1999353
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Order of Court (Section 138)13/05/1999OC138
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of striking-off action suspended20/12/1999DISS6
Exempt from appointment of auditor - written resolution06/03/2000WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
53 - Application by a public company for re-registration as a private company20/05/200053
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03