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Company Name: CRESTLINK UK LIMITED

Company Type:

Limited Company

Company No:

05888719

Company Address:

CRESTLINK UK LIMITED
53 Cowley Road
UXBRIDGE
UB8 2AE


Date:

26/11/2009

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

Email Address:
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CRESTLINK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
363x - Annual Return21/05/2006363x
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of variation of Administration Order16/04/19982.20
EEIG6 - Statement of name09/10/1995EEIG6
Notice of final meeting of creditors18/09/19964.43
EEIG1 - Statement of name13/03/1995EEIG1
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of resignation of Liquidator27/03/19984.16(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
RES07 - Financial assistance in shares acquisition27/11/1994RES07
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Auditor's report03/12/2006AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Declaration of solvency29/05/20054.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
BS - Balance sheet02/02/1998BS
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Written elective resolution17/06/1993(W)ELRES
Notice of closure of a branch of an oversea company16/06/2002695A(3)
53 - Application by a public company for re-registration as a private company17/09/200653
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
DO1 - Notice of disqualification of an indi04/06/2006DO1
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Resolution to re-register - ordinary resolution07/04/2000ORES02
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Balance sheet10/07/2006BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Exempt from appointment of auditor10/06/1994RES03
New Incorporation documents19/12/1996NEWINC
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
EEIG6 - Statement of name22/06/2002EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Return of alteration in the charter24/01/1994692(1)(a)
Notice of striking-off action suspended24/09/2002DISS6
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of increase in nominal capital13/06/2002123
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Reduction of issued capital - ordinary resolution16/03/1995ORES06
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Release of Official Receiver06/03/2003L64.07
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Withdrawal of application for striking off04/08/2003652C
Cancellation of alteration to the objects of a company16/10/20006
363a - Annual Return12/07/1994363a
Administration Order08/01/19972.7
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
363a - Annual Return11/11/1993363a
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Vary share rights/names - ordinary resolution10/06/1993ORES12