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Company Name: CRESTMORE CONSORTIUM LIMITED

Company Type:

Limited Company

Company No:

05334951

Company Address:

CRESTMORE CONSORTIUM LIMITED
Suite 12 Fiveways House
Fiveways Industrial Estate
Westwells Road
CORSHAM
SN13 1AT


Date:

25/11/2009

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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CRESTMORE CONSORTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Financial assistance in shares acquisition20/03/1999RES07
Order of Court24/05/1996OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
169 - Return by a company purchasing its own19/01/1997169
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
3.8 - Notice of Order to dispose of charged property23/06/19983.8
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
OC - Order of Court11/09/2002OC
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Location of directors' service contracts23/11/2002318
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
AUDR - Auditor's report08/10/1993AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
363b - Annual Return10/06/2003363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Re-registration of a company from unlimited to PLC15/10/2002CERT6
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of order to deal with secured property05/11/20042.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
L64.01 - Early dissolution request21/09/1996L64.01
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Re-registration of a company from public to private31/12/1994CERT10
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
PROSP - Prospectus14/04/2005PROSP
Early dissolution request23/05/1994L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Declaration on application for registration (Welsh language form).09/10/199812CYM
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
397a -24/05/2003397a
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BS - Balance sheet09/07/1999BS
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Purchase own shares - extraordinary resolution10/06/1995ERES08
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
RES06 - Reduction of issued capital29/09/2004RES06
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
363 - Annual Return21/10/1995363
Re-registration of a company from public to private with a change of name01/05/1998CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Early dissolution request07/10/1993L64.01HC