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Company Name: CRESTMORE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05348992

Company Address:

CRESTMORE CONSULTANTS LIMITED
77 Woodgreen Close
Stopsley
LUTON
LU2 8BX


Date:

30/11/2009

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

Email Address:
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CRESTMORE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release22/10/1997RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
RES08 - Purchase own shares11/05/1995RES08
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
RES03 - Exempt from appointment of auditor11/02/1998RES03
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
BS - Balance sheet17/05/1996BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
287 - Change in situation or address of Registered Office18/11/2006287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of place where an oversea branch register is kept17/04/1995362
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
288a - Notice of appointment of directors or secretaries22/11/1999288a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Register of members02/12/1998353
RES03 - Exempt from appointment of auditor11/06/1993RES03
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of order to deal with secured property11/01/20022.11(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
2.20 - Notice of variation of Administration Order15/09/19992.20