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Company Name: CROWN DESIGN AND DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05952461

Company Address:

CROWN DESIGN AND DEVELOPMENT LIMITED
54 Old Street
LONDON
EC1V 9AJ


Date:

22/11/2009

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

Email Address:
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CROWN DESIGN AND DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge26/09/2000395
New Incorporation documents21/02/2000NEWINC
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
First Directors and secretary and intended situation of Registered Office14/01/200410
BS - Balance sheet14/08/1999BS
AA - Annual Accounts27/05/2006AA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
123 - Notice of increase in nominal capital05/10/2002123
363b - Annual Return29/04/2003363b
RESO5 - Decrease in nominal capital06/08/2006RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.20 - Statement of company's affairs05/12/19944.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Redemption of shares - written resolution09/05/1993WRES16
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of order to deal with secured property12/01/20022.11(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
L64.06 - Directions to defer dissolution06/08/2005L64.06
EEIG2 - Statement of name28/12/2001EEIG2
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
COCOMP - Order to wind up10/03/2001COCOMP
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
318 - Location of directors' service con13/01/2005318
363b - Annual Return10/04/2003363b
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
BS - Balance sheet17/05/1996BS
225 - Change of Accounting Referenc10/10/2006225
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
2.6 - Notice of Administration Order11/06/20012.6
Re-registration of a company from private to public02/05/1994CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
2.6 - Notice of Administration Order06/08/19992.6
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
401 - Register of Charges09/09/2004401
RES07 - Financial assistance in shares acquisition18/02/2000RES07
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
COAD - Instrument issued under Section 244(5)08/06/2002COAD
287 - Change in situation or address of Registered Office29/04/2003287
2.20 - Notice of variation of Administration Order27/01/19952.20
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of variation of administration order11/05/20062.12(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
3.10 - Administrative Receiver's report26/06/19963.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
1.1 - Report of meeting approving voluntary arran06/07/20051.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Resolution to re-register - special resolution12/10/2001SRES02
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERTNM - Change of name certificate30/08/2001CERTNM
RESO4 - Increase in nominal capital09/11/2002RESO4
Reduction of issued capital - ordinary resolution27/11/2004ORES06
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ