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Company Name: CROWN DISPLAY LIMITED

Company Type:

Limited Company

Company No:

05380129

Company Address:

CROWN DISPLAY LIMITED
Thornton House
Richmond Hill
Clifton
BRISTOL
BS8 1AT


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 DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
3.4 - Certificate of constitution of creditors26/09/19933.4
4.20 - Statement of company's affairs08/12/19954.20
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Re-registration of a company from unlimited to limited10/09/1997CERT1
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Vary share rights/names - ordinary resolution25/08/2006ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
287 - Change in situation or address of Registered Office16/04/1997287
Resolution to re-register01/09/2003RES02
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Notice to Official Receiver of winding-up order14/08/19944.13
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Particulars of an issue of secured debentures in a series03/10/2001397a
Declaration on application by a joint stock company for registration as a public company22/06/1998685
RES08 - Purchase own shares05/07/1995RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of order to deal with secured property11/01/20022.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Allotment of securities - written resolution26/04/2004WRES10
123 - Notice of increase in nominal capital21/08/1995123
363x - Annual Return02/04/2003363x
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Change of accounting reference date (Welsh form)10/11/2002225CYM
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
BS - Balance sheet28/07/2001BS
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Financial assistance in shares acquisition28/12/2000RES07
Capital/bonus issue - special resolution25/12/2004SRES14
RES03 - Exempt from appointment of auditor11/06/1993RES03
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
DISS40 - Notice of striking-off action disc03/07/2003DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Capital/bonus issue - written resolution16/12/2002WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
AA - Annual Accounts03/11/1994AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Application by a public company for re-registration as a private company22/11/199653
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
363x - Annual Return16/10/2003363x
Certificate of constitution of creditors26/12/19953.4
Notice of discharge of Administration Order25/04/19962.19
Statement of Administrator's proposals28/02/20062.21
RES09 - Confirmation of dissolution30/06/2003RES09
2.2(scot) - Notice of administration order07/12/20002.2(scot)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
RES14 - Capital/bonus issue13/02/1998RES14
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
AAMD - Amended Accounts28/05/2005AAMD
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
1.4 - Notice of completion of voluntary arrang01/02/20041.4
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11