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Company Name: CRESTLYN ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05935337

Company Address:

CRESTLYN ENTERPRISES LTD
60 Wensleydale Road
HAMPTON
TW12 2LX


Date:

25/11/2009

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

Email Address:
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CRESTLYN ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
4.20 - Statement of company's affairs24/04/19964.20
RESO5 - Decrease in nominal capital19/09/1996RESO5
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
2.23 - Notice of result of meeting of creditors28/09/20012.23
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Registration as Friendly Society24/08/2002CERTIPS
288b - Notice of resignation of directors or secretaries03/11/2002288b
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Capital/bonus issue08/07/2001RES14
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Release of Official Receiver09/01/2000L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Change in situation or address of Registered Office29/10/2003287
Re-registration of a company from public to private13/12/1993CERT10
Administration Order08/01/19952.7
6 - Cancellation of alteration to the objects of a company13/10/19986
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Vary share rights/names - ordinary resolution05/11/1994ORES12
Annual Return25/11/1996363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
2.2(scot) - Notice of administration order02/03/20052.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Return of alteration in the charter17/08/1998692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
2.18 - Notice of Order to deal with charged property01/01/19972.18
Application by a public company for re-registration as a private company01/05/200153
Change of name certificate18/10/2000CERTNM
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Statement of name08/03/2003EEIG6
Written elective resolution17/06/1993(W)ELRES
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
L64.01HC - Early dissolution request29/08/2000L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ELRES - Elective resolution22/09/2003ELRES
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
EEIG2 - Statement of name10/02/1995EEIG2
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
2.19 - Notice of discharge of Administration Order01/01/19942.19
353a - Register of members in non-legible form05/06/2005353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
L64.06 - Directions to defer dissolution29/07/1997L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
SRES13 - Other resolution - special resolution15/12/2001SRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Reduction of issued capital20/02/1996RES06
RES13 - Other resolution14/11/2000RES13
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
RES10 - Allotment of securities29/09/2003RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Scheme of Arrangement23/06/2005CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
53 - Application by a public company for re-registration as a private company29/11/200353
Return of final meeting in a voluntary winding up15/07/19954.26(SC)