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Company Name: CRYSTAL DESIGN & DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04356580

Company Address:

CRYSTAL DESIGN & DEVELOPMENTS LIMITED
4 St Johns Road
Unstone
DRONFIELD
S18 4AJ


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 DESIGN & DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Re-registration of a company from public to private29/01/2005CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
L64.06 - Directions to defer dissolution11/09/1999L64.06
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Purchase own shares - special resolution07/05/2002SRES08
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of death of Voluntary Liquidator25/04/19944.44
Members' assent to company being re-registered as unlimited02/03/199849(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
MA - Memorandum and Articles17/06/2005MA
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Notice of Administrative Receiver's death01/05/20053.7
2.7 - Administration Order02/03/19962.7
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Reduction of issued capital23/08/1997RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Reduction of issued capital - special resolution08/09/1995SRES06
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
169 - Return by a company purchasing its own23/06/2005169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of Receiver's report15/06/19933.5(scot)
Purchase own shares - written resolution20/01/2006WRES08
BUSADDCH - Business address changed14/12/1993BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Miscellaneous document09/05/1999MISC
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
PROSP - Prospectus03/08/2000PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
PROSP - Prospectus09/08/1995PROSP
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Capital/bonus issue - written resolution16/12/2002WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Balance sheet21/09/2003BS
RES13 - Other resolution14/11/2000RES13
Decrease in nominal capital - written resolution04/03/1995WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Statement of name06/06/1995694(4)(a)
363b - Annual Return14/10/2000363b
MA - Memorandum and Articles11/01/1997MA
Notice of petition for administration order23/06/19992.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
3.10 - Administrative Receiver's report30/12/20003.10
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
F14 - Notice of wind up31/08/1996F14
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Purchase own shares - extraordinary resolution14/10/2005ERES08
Annual Return (Welsh language form)20/04/2003363CYM
318 - Location of directors' service con16/12/1996318
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08