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Company Name: CROWN DILMUN UK HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

04360465

Company Address:

CROWN DILMUN UK HOLDINGS PLC
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

27/11/2009

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 DILMUN UK HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
225 - Change of Accounting Referenc02/10/1999225
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Other resolution - special resolution09/09/2003SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Notice of manager's particulars17/02/2003EEIG3
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Certificate of constitution of creditors05/03/19973.4
405(1) - Notice of appointment of Receiver16/12/2002405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of completion of voluntary arrangement05/09/19961.4
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Directions to defer dissolution17/02/1995L64.06HC
Notice of Order to dispose of charged property19/08/20023.8
Vary share rights/names16/08/1997RES12
RELREC - Official Receiver's release12/11/2006RELREC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Prospectus20/01/1996PROSP
Change in situation or address of Registered Office16/01/2006287
Purchase own shares - ordinary resolution11/03/2002ORES08
Valuation Report27/05/2002VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Declaration on application by a joint stock company for registration as a public company08/04/2001685
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Statement of name29/11/2004EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Application by a public company for re-registration as a private company19/06/199753
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
EEIG1 - Statement of name01/08/1996EEIG1
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Official Receiver's release14/01/2003RELREC
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Balance sheet03/04/1993BS
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
12 - Declaration on application for registration22/04/199812
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of resignation of directors or secretaries05/09/1997288b
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)