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Company Name: CROWN ELECTRONIC SERVICES LIMITED

Company Type:

Limited Company

Company No:

02957347

Company Address:

CROWN ELECTRONIC SERVICES LIMITED
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CROWN ELECTRONIC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Notice of Administration Order03/11/19962.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
169 - Return by a company purchasing its own26/09/2003169
Statement of name19/03/2006EEIG1
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Particulars of an issue of secured debentures in a series23/02/1997397a
Release of Official Receiver04/07/2000L64.07
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Other resolution - written resolution27/04/2001WRES13
Administrator's Abstract of receipts and payments19/05/19992.15
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Other resolution - extraordinary resolution11/02/1996ERES13
Withdrawal of application for striking off01/06/1994652C
397a -24/10/2005397a
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Vary share rights/names - ordinary resolution20/04/1996ORES12
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Other resolution - written resolution26/09/1998WRES13
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
362 - Notice of place where an oversea branch register is kept30/10/2002362
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Purchase own shares - special resolution12/02/2005SRES08
3.8 - Notice of Order to dispose of charged property01/04/20023.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Other resolution - extraordinary resolution25/01/1994ERES13
Location of register of directors' interests in shares etc14/04/1999325
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Official Receiver's release17/02/2002RELREC
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Orders to rescind, defer or stay04/01/1994COLIQ
Register of members21/05/1999353
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Declaration of solvency31/12/19934.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of ceasing to act of Receiver01/03/1998405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
363b - Annual Return06/03/1994363b
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RESO5 - Decrease in nominal capital24/01/1998RESO5
AAMD - Amended Accounts21/09/1998AAMD
Scheme of Arrangement05/10/2004CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
RESO5 - Decrease in nominal capital20/05/2005RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of passing of resolution removing an auditor10/03/2000386
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
AA - Annual Accounts21/11/1993AA
Statement of Administrator's proposals28/12/20032.21
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Reduction of issued capital04/11/2004RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.70 - Declaration of Solvency18/01/19974.70
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
395 - Particulars of a mortgage or charge17/03/1998395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
L64.01HC - Early dissolution request07/08/2005L64.01HC
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
DO1 - Notice of disqualification of an indi29/10/1993DO1
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a