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Company Name: CROWN DILMUN

Company Type:

Limited Company

Company No:

03047853

Company Address:

CROWN DILMUN
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

25/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Order of Court (Section 425)06/07/2004OC425
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
288a - Notice of appointment of directors or secretaries04/10/1994288a
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERTNM - Change of name certificate23/02/2002CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
EEIG1 - Statement of name14/10/2000EEIG1
363x - Annual Return02/07/2003363x
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
288a - Notice of appointment of directors or secretaries22/11/1999288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
MA - Memorandum and Articles09/12/2001MA
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Exempt from appointment of auditor14/02/1996RES03
Release of Official Receiver15/05/1996L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Capital/bonus issue - written resolution20/11/2004WRES14
353a - Register of members in non-legible form14/06/2002353a
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
363x - Annual Return18/07/1999363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Certificate of release of Liquidator12/03/19994.14(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Notice of striking-off action suspended29/11/1998DISS6
Notice of disqualification order against a body corporate29/11/1997DO2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Other resolution - extraordinary resolution02/06/2001ERES13
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of resignation of directors or secretaries06/06/1996288b
2.23 - Notice of result of meeting of creditors12/03/19952.23
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Declaration of solvency29/05/20054.25(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of resignation of directors or secretaries17/06/1993288b
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)