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Company Name: CRESTMARK UK LIMITED

Company Type:

Limited Company

Company No:

04001066

Company Address:

CRESTMARK UK LIMITED
98 Prospect Ring
LONDON
N2 8BS


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CRESTMARK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
353 - Register of members26/07/1998353
RELREC - Official Receiver's release30/06/1993RELREC
BONA - Bona Vacantia disclaimer20/05/2004BONA
RES13 - Other resolution07/03/1997RES13
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Administrative Receiver's report12/01/20043.10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Reduction of issued capital06/01/2004RES06
Annual Return08/11/1994363x
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Resolution to re-register - extraordinary resolution03/11/2004ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
BUSADDCH - Business address changed10/09/2006BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Certificate that creditors have been paid in full09/06/19964.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
OC138 - Order of Court (Section 138)02/03/2004OC138
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Notice of variation of Administration Order16/04/19982.20
Auditor's statement02/05/2001AUDS
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Location of register of directors' interests in shares etc20/10/2005325
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
BS - Balance sheet07/07/1994BS
F14 - Notice of wind up02/12/2005F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
RES06 - Reduction of issued capital16/11/1994RES06