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Company Name: CRYSTAL DAIRY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05404882

Company Address:

CRYSTAL DAIRY PRODUCTS LIMITED
Unit 14A
Norman Way
Severn Bridge Ind Est/Portskew
CALDICOT
NP26 5PT


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on crystal dairy products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crystal dairy products limited, please click on the link below:

CRYSTAL DAIRY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Application by a public company for re-registration as a private company08/05/199353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
SA - Shares agreement10/05/2001SA
BONA - Bona Vacantia disclaimer03/07/1996BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
2.18 - Notice of Order to deal with charged property29/05/20062.18
Purchase own shares - written resolution24/06/2006WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
353a - Register of members in non-legible form27/02/1995353a
3.10 - Administrative Receiver's report15/02/19943.10
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Change in situation or address of Registered Office06/06/2002287
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Valuation Report07/06/2000VAL
Report of meeting approving voluntary arrangement22/05/19961.1
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
SA - Shares agreement18/08/1995SA
AAMD - Amended Accounts24/11/2000AAMD
2.7 - Administration Order17/01/20032.7
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Abstract of receipt and payments in receivership06/01/20053.6
Return by an oversea company that the company is being wound up31/08/2004703P(1)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Mortgage Register14/06/1994ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Location of register of directors' interests in shares etc13/02/1994325
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Order of Court (Section 138)08/12/2002OC138
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Balance sheet02/10/1999BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
OC425 - Order of Court (Section 425)13/06/2003OC425
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Register of Charges08/06/1993401
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
AA - Annual Accounts02/09/1993AA
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of striking-off action discontinued27/07/2000DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice to Official Receiver of winding-up order08/08/20044.13
169 - Return by a company purchasing its own14/03/2002169
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
2.20 - Notice of variation of Administration Order07/02/19962.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06