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Company Name: CRESTMILL LIMITED

Company Type:

Limited Company

Company No:

02933337

Company Address:

CRESTMILL LIMITED
59 Wilmington Avenue
Alvaston
DERBY
DE24 0JD


Date:

03/12/2009

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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CRESTMILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document14/06/1999MISC
L64.01 - Early dissolution request19/04/2006L64.01
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Purchase own shares - special resolution30/11/2005SRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Allotment of securities - extraordinary resolution28/09/1996ERES10
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Directions to defer dissolution01/01/2004L64.06HC
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
OC - Order of Court05/08/2006OC
Other resolution14/06/2000RES13
RES13 - Other resolution30/06/1993RES13
EEIG1 - Statement of name02/01/1997EEIG1
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Auditor's report31/05/1995AUDR
ELRES - Elective resolution19/11/1993ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Order or revocation or suspension of voluntary arrangement31/08/20011.2
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Business address changed24/07/1996BUSADDCH
RES03 - Exempt from appointment of auditor22/09/2002RES03
395 - Particulars of a mortgage or charge07/08/1995395
1.1 - Report of meeting approving voluntary arran10/08/20001.1
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
353 - Register of members11/04/2004353
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
2.6 - Notice of Administration Order15/05/20032.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
BUSADDCH - Business address changed26/04/1994BUSADDCH
Amended Accounts09/08/1995AAMD
Notice of removal of Liquidator22/08/20034.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
2.6 - Notice of Administration Order14/07/20002.6
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Order of Court - dissolution void27/09/1998OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
318 - Location of directors' service con09/07/2000318
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Re-registration of a company from private to public09/03/1995CERT5
BUSADDCH - Business address changed01/01/1995BUSADDCH
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
L64.01 - Early dissolution request16/06/1996L64.01
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
SRES15 - Change of Name Special Resolution27/08/2006SRES15
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5