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Company Name: CRESTLODGE BUILDING LIMITED

Company Type:

Limited Company

Company No:

04950790

Company Address:

CRESTLODGE BUILDING LIMITED
8-10 Turner Street
Bircheshead
STOKE-ON-TRENT
ST1 2NJ


Date:

30/11/2009

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

Email Address:
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CRESTLODGE BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Purchase own shares20/05/2000RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
EEIG6 - Statement of name01/04/2005EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
2.23 - Notice of result of meeting of creditors12/03/19952.23
652A - Application for striking off18/02/2003652A
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
2.2(scot) - Notice of administration order22/11/20062.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
652C - Withdrawal of application for striking off20/05/1999652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
2.20 - Notice of variation of Administration Order07/10/19942.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
EEIG2 - Statement of name26/02/1998EEIG2
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
288b - Notice of resignation of directors or secretaries04/11/1995288b
COAD - Instrument issued under Section 244(5)01/06/1999COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Elective resolution16/10/2002ELRES
652C - Withdrawal of application for striking off25/02/1994652C
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of disqualification order against a body corporate17/07/2005DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
L64.06 - Directions to defer dissolution22/04/1994L64.06
Declaration of solvency29/05/20054.25(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Annual Return16/05/1996363
Notice of variation of Administration Order29/11/19992.20
EEIG6 - Statement of name11/06/2003EEIG6
123 - Notice of increase in nominal capital05/02/1997123
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
123 - Notice of increase in nominal capital20/05/1994123
Redemption of shares - special resolution05/07/1996SRES16
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
MISC - Miscellaneous document19/11/1998MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Increase in nominal capital - ordinary resolution16/12/1997ORESO4