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Company Name: CRESTMORE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05356069

Company Address:

CRESTMORE ENGINEERING LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
225 - Change of Accounting Referenc28/12/2001225
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Decrease in nominal capital21/10/2002RESO5
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of result of meeting of creditors28/03/19952.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Mortgage Register24/10/1995ZMORT REG
L64.07 - Release of Official Receiver01/04/1999L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
3.8 - Notice of Order to dispose of charged property25/05/20013.8
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of documents and particulars required to be filed27/03/2001EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
PROSP - Prospectus04/12/1996PROSP
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Reduction of issued capital - written resolution18/12/2001WRES06
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
CERTNM - Change of name certificate14/04/1994CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Resolution to re-register04/01/2003RES02
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
RES06 - Reduction of issued capital27/07/2005RES06
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of closure of a place of business of an oversea company01/09/2005CENT8
3.8 - Notice of Order to dispose of charged property16/08/19933.8
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Resolution to re-register12/02/1994RES02
Notice of completion of voluntary arrangement19/03/20041.4(scot)
AUDR - Auditor's report15/12/1998AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Change of Accounting Reference Date28/09/2006225
Allotment of securities08/01/1995RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
EEIG1 - Statement of name23/02/1999EEIG1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
363a - Annual Return23/10/2000363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Official Receiver's release12/01/2003RELREC
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
RES06 - Reduction of issued capital23/12/2001RES06
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11