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Company Name: CRESTLORD LIMITED

Company Type:

Limited Company

Company No:

05754908

Company Address:

CRESTLORD LIMITED
Eaga House
Archbold Terrace
Jesmond
NEWCASTLE UPON TYNE
NE2 1DB


Date:

28/11/2009

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

Email Address:
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CRESTLORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Bona Vacantia disclaimer15/07/1995BONA
RES06 - Reduction of issued capital04/04/2004RES06
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Purchase own shares05/03/2003RES08
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.19 - Notice of discharge of Administration Order08/04/19962.19
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
363s - Annual Return14/09/2006363s
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
169 - Return by a company purchasing its own25/01/2000169
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Notice of passing of resolution removing an auditor25/06/2004386
RES10 - Allotment of securities21/02/2001RES10
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
L64.01HC - Early dissolution request19/06/1995L64.01HC
Certificate of constitution of creditors15/11/20013.4
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of Order to dispose of charged property03/11/20043.8
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
CLOSE - Scheme of Arrangement09/02/2000CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Order of Court for re-registration17/11/1993OCREREG
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
SRES13 - Other resolution - special resolution13/07/2005SRES13
BUSADDCH - Business address changed09/02/2004BUSADDCH
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Balance sheet10/07/2006BS
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Change of Accounting Reference Date01/09/2002225
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
225 - Change of Accounting Referenc28/12/2001225
Notice of disqualification of an individual31/07/2005DO1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
DO1 - Notice of disqualification of an indi16/05/2005DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Other resolution - written resolution20/07/1997WRES13
Notice of completion of voluntary arrangement23/01/20051.4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Early dissolution request04/11/1996L64.01HC
RES16 - Redemption of shares12/03/2000RES16
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
363s - Annual Return09/12/2001363s
RES12 - Vary share rights/names11/09/2000RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice to Official Receiver of winding-up order26/07/19954.13
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
AUD - Auditor's letter of resignation22/04/1996AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of completion of voluntary arrangement04/10/20021.4
AA - Annual Accounts16/02/1999AA
225 - Change of Accounting Referenc12/10/1996225
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Auditor's statement30/11/1993AUDS
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3