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Company Name: CRESTLINK VENTURES LTD

Company Type:

Limited Company

Company No:

03308293

Company Address:

CRESTLINK VENTURES LTD
235 Old Marylebone Road
LONDON
NW1 5QT


Date:

06/12/2009

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

Email Address:
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CRESTLINK VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors03/08/20013.4
OC138 - Order of Court (Section 138)12/04/1994OC138
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERTNM - Change of name certificate13/09/1998CERTNM
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of resignation of Liquidator24/07/19974.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Orders to rescind, defer or stay18/07/2004COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
RES12 - Vary share rights/names11/12/1993RES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Annual Return25/09/2000363s
353 - Register of members06/10/1998353
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Scheme of Arrangement02/12/1993CLOSE
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of closure of a branch of an oversea company06/05/1997695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
AUD - Auditor's letter of resignation06/04/1998AUD
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Annual Return (Welsh language form)08/03/2006363CYM
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
CLOSE - Scheme of Arrangement05/06/1993CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Early dissolution request07/02/2006L64.01
RES12 - Vary share rights/names18/06/1996RES12
RES06 - Reduction of issued capital03/09/2001RES06
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
OC138 - Order of Court (Section 138)20/02/2006OC138
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Reduction of issued capital09/03/1994RES06
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
363 - Annual Return12/06/2006363
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
BS - Balance sheet10/09/1996BS
AAMD - Amended Accounts01/06/1998AAMD
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
F14 - Notice of wind up08/01/1999F14
RES08 - Purchase own shares21/12/1995RES08
363 - Annual Return22/03/2006363
2.7 - Administration Order05/07/19982.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
L64.06 - Directions to defer dissolution12/10/2001L64.06
Resolution to re-register - written resolution13/03/2004WRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Re-registration of a company from public to private with a change of name08/10/1999CERT11
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of resignation of Liquidator05/11/20034.16(SC)