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Company Name: CRESTMONT LIMITED

Company Type:

Limited Company

Company No:

04653966

Company Address:

CRESTMONT LIMITED
102 Prince of Wales Road
NORWICH
NR1 1NY


Date:

27/11/2009

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

Email Address:
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CRESTMONT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
2.21 - Statement of Administrator's proposals22/11/19992.21
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice of ceasing to act of Receiver15/11/1997405(2)
Application to the Court for cancellation of resolution for re-registration26/06/199354
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of discharge of administration order11/09/19982.4(scot)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Re-registration of a company from public to private31/12/1994CERT10
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.7 - Administration Order03/02/20022.7
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
L64.01 - Early dissolution request08/03/1999L64.01
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES02 - esolution to re-register20/03/1999RES02
L64.01 - Early dissolution request14/06/1996L64.01
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Order of Court (Section 425)03/12/2000OC425
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
363x - Annual Return16/06/2000363x
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of Administration Order06/07/20042.6
225 - Change of Accounting Referenc09/08/2006225
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
RES10 - Allotment of securities03/01/2006RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Reduction of issued capital - special resolution15/08/1993SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
397a -05/07/1994397a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
363s - Annual Return19/07/1995363s
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RES08 - Purchase own shares16/02/2002RES08
Amended Accounts01/01/2005AAMD
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Other resolution - written resolution26/09/1998WRES13
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
BS - Balance sheet26/01/2002BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Vary share rights/names03/02/1996RES12
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
RES08 - Purchase own shares25/04/1999RES08
Decrease in nominal capital - special resolution05/07/1995SRESO5
Re-registration of a company from private to public with a change of name04/02/1998CERT7