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Company Name: CRESTMEX LIMITED

Company Type:

Limited Company

Company No:

04653926

Company Address:

CRESTMEX LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


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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CRESTMEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Allotment of securities11/05/2000RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Re-registration of a company from unlimited to limited11/06/1996CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
362 - Notice of place where an oversea branch register is kept24/06/1994362
New Incorporation documents21/11/2001NEWINC
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
BUSADDCH - Business address changed01/01/1995BUSADDCH
NEWINC - New Incorporation documents21/05/1993NEWINC
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Statement of name21/07/2005EEIG1