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Company Name: CRESTMERE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05542590

Company Address:

CRESTMERE CONSTRUCTION LIMITED
130 Aztec
Aztec West
BRISTOL
BS32 4UP


Date:

02/12/2009

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

Email Address:
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CRESTMERE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/06/19971.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Release of Official Receiver14/05/2001L64.07HC
Return by a company purchasing its own shares11/05/1999169
363s - Annual Return22/06/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Other resolution - ordinary resolution25/11/1994ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of Administrative Receiver's death21/11/19943.7
Notice of final meeting of creditors21/02/19984.43
Official Receiver's release14/01/2003RELREC
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of completion of voluntary arrangement28/07/19951.4(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
363s - Annual Return08/06/1993363s
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
12 - Declaration on application for registration26/05/199912
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of closure of a place of business of an oversea company01/09/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Reduction of issued capital12/07/2001RES06
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Application by an unlimited company to be re-registered as limited06/12/199651
Capital/bonus issue - written resolution30/01/2004WRES14
Annual Accounts27/10/1997AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
AUD - Auditor's letter of resignation27/02/2001AUD
RES08 - Purchase own shares13/03/1994RES08
Exempt from appointment of auditor - special resolution29/06/1999SRES03
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Increase in nominal capital - written resolution06/05/1999WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Instrument issued under Section 244(5)06/04/1995COAD
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Resolution to re-register - special resolution19/08/2006SRES02
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Confirmation of dissolution - written resolution06/10/1995WRES09