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Company Name: CRESTMASTER BUILDING LIMITED

Company Type:

Limited Company

Company No:

05551692

Company Address:

CRESTMASTER BUILDING LIMITED
46 Parham Drive
Gants Hill
ILFORD
IG2 6NB


Date:

23/11/2009

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

Email Address:
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CRESTMASTER BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
RES06 - Reduction of issued capital08/02/2006RES06
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
RES09 - Confirmation of dissolution26/02/1994RES09
2.18 - Notice of Order to deal with charged property29/05/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
363 - Annual Return26/10/2000363
Vary share rights/names - written resolution18/12/1993WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
169 - Return by a company purchasing its own24/11/2000169
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
RES09 - Confirmation of dissolution06/02/2006RES09
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Allotment of securities - written resolution26/05/1997WRES10
AA - Annual Accounts09/07/1999AA
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Statement of name15/03/2000EEIG1
2.18 - Notice of Order to deal with charged property28/11/19942.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
COCOMP - Order to wind up21/12/1997COCOMP
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
AA - Annual Accounts10/04/1998AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Change of Accounting Reference Date10/07/2006225
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
363 - Annual Return21/01/2002363
Cancellation of alteration to the objects of a company10/06/20056
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Increase in nominal capital07/11/1993RESO4
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
169 - Return by a company purchasing its own11/02/1995169
397a -22/01/2000397a
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Order of Court (Section 425)31/05/2005OC425
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
363x - Annual Return03/12/2006363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Application by an unlimited company to be re-registered as limited06/12/199651
Vary share rights/names - written resolution13/08/2000WRES12
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.20 - Statement of company's affairs22/06/19944.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Annual Return17/03/2005363a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
MA - Memorandum and Articles05/10/1999MA
NEWINC - New Incorporation documents11/04/2000NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Miscellaneous document27/11/1997MISC
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of Administration Order22/06/20002.6
401 - Register of Charges15/02/1994401
4.43 - Notice of final meeting of creditors27/08/19954.43
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Exempt from appointment of auditor02/03/2000RES03
Change of Name Special Resolution08/08/2003SRES15