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Company Name: CROWN DEVELOPMENTS BRISTOL LTD

Company Type:

Limited Company

Company No:

05662988

Company Address:

CROWN DEVELOPMENTS BRISTOL LTD
Oakdene
Tower House Lane
Wraxall
BRISTOL
BS48 1JR


Date:

10/11/2009

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 DEVELOPMENTS BRISTOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Directions to defer dissolution01/07/2004L64.04
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Change in situation or address of Registered Office09/07/2002287
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Resolution to re-register - ordinary resolution23/06/1993ORES02
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Shares agreement06/12/1995SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Statement of name15/03/2000EEIG1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Elective resolution29/05/1998ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
401 - Register of Charges10/04/2003401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
325 - Location of register of directors' interests in shares etc01/07/1998325
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Administrative Receiver's report22/10/19953.10
MISC - Miscellaneous document08/09/1995MISC
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
694(4)(b) - Statement of name13/08/2001694(4)(b)
BUSADDCH - Business address changed22/05/1993BUSADDCH
652A - Application for striking off18/02/2003652A
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Administration Order08/01/19972.7
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
2.6 - Notice of Administration Order10/07/19932.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
WRES13 - Other resolution - written resolution12/10/2006WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of discharge of administration order23/02/19992.4(scot)
Location of directors' service contracts08/01/2003318
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of death of Voluntary Liquidator02/08/20064.44
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RES03 - Exempt from appointment of auditor11/06/1993RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of disqualification of an individual25/02/1994DO1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.70 - Declaration of Solvency25/04/19954.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
BS - Balance sheet17/05/1996BS
WRES13 - Other resolution - written resolution23/03/1996WRES13
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
Increase in nominal capital29/07/2002RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.25(SC) - Declaration of solvency12/02/20054.25(SC)