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Company Name: CROWN REMEDIAL SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

05306070

Company Address:

CROWN REMEDIAL SPECIALISTS LIMITED
78 York Street
LONDON
W1H 1DP


Date:

29/11/2009

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 REMEDIAL SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement14/11/2002SA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Particulars of a charge created by a company registered in Scotland09/07/2003410
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Directions to defer dissolution10/09/2006L64.06
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Capital/bonus issue31/01/2001RES14
Order of Court - dissolution void26/12/2002OC-DV
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
RESO4 - Increase in nominal capital27/02/1998RESO4
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
RES03 - Exempt from appointment of auditor15/04/2006RES03
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Return by a company purchasing its own shares24/09/2006169
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Elective resolution19/07/1999ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Certificate of removal of Voluntary Liquidator01/04/19944.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of discharge of administration order01/07/20012.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Reduction of issued capital - ordinary resolution21/04/1996ORES06
New Incorporation documents20/04/2003NEWINC
AUDR - Auditor's report01/07/1993AUDR
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
3.7 - Notice of Administrative Receiver's death29/08/20023.7
123 - Notice of increase in nominal capital19/07/1996123
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
363b - Annual Return12/07/1996363b
Statement of name20/07/2005EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
AUD - Auditor's letter of resignation25/10/2005AUD
2.7 - Administration Order17/01/20032.7
169 - Return by a company purchasing its own12/12/2000169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
363a - Annual Return16/08/1993363a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8