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Company Name: CRYSTAL DENNIS UK LIMITED

Company Type:

Limited Company

Company No:

05027843

Company Address:

CRYSTAL DENNIS UK LIMITED
67 Bishopfields Drive
YORK
YO26 4WY


Date:

21/11/2009

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

Email Address:
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CRYSTAL DENNIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Re-registration of a company from unlimited to PLC19/02/2000CERT6
RES16 - Redemption of shares15/01/2002RES16
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
RES10 - Allotment of securities19/07/1998RES10
123 - Notice of increase in nominal capital31/03/1994123
Application by a limited company to be re-registered as unlimited21/07/199849(1)
363x - Annual Return31/03/1996363x
Return delivered for registration of a branch of an oversea company07/09/2002BR1
694(4)(b) - Statement of name11/04/2000694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
F14 - Notice of wind up29/11/2002F14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Annual Return26/09/2001363
362 - Notice of place where an oversea branch register is kept18/06/1998362
Abstract of receipt and payments in receivership02/07/20053.6
3.10 - Administrative Receiver's report08/03/20053.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
OC425 - Order of Court (Section 425)11/02/2005OC425
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Other resolution - written resolution23/04/1998WRES13
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
SRES13 - Other resolution - special resolution10/06/2001SRES13
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Instrument issued under Section 244(5)17/12/1998COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Return of alteration in the charter19/09/2006692(1)(a)
Balance sheet30/12/1995BS
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Declaration on application by a joint stock company for registration as a public company09/12/1993685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Particulars of a mortgage or charge27/04/1999395
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.20 - Statement of company's affairs05/12/19944.20
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Directions to defer dissolution16/02/2001L64.04
Confirmation of dissolution25/11/1996RES09
Notice of appointment of Liquidator12/04/19984.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Particulars of a charge created by a company registered in Scotland24/03/2002410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Annual Return24/12/2000363a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
395 - Particulars of a mortgage or charge07/02/1999395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Particulars of an issue of secured debentures in a series07/04/1997397a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)