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Company Name: CRYSTAL DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

01853484

Company Address:

CRYSTAL DEVELOPMENT LIMITED
90 High Street
NEWMARKET
CB8 8FE


Date:

22/11/2009

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 DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts27/12/1997AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of variation of administration order09/11/19982.12(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
3.7 - Notice of Administrative Receiver's death06/03/19973.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Exempt from appointment of auditor - special resolution26/11/2003SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
363 - Annual Return28/08/2006363
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Resolution to re-register26/07/1999RES02
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
RES13 - Other resolution17/08/1997RES13
Vary share rights/names12/10/1996RES12
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Statement of name23/09/2000694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
RESO4 - Increase in nominal capital24/10/1998RESO4
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of Administrative Receiver's death04/09/19943.7
RESO5 - Decrease in nominal capital06/03/1998RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
2.19 - Notice of discharge of Administration Order25/11/20002.19
Notice of winding up order10/06/19964.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
AUDR - Auditor's report15/12/1998AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RELREC - Official Receiver's release11/05/2000RELREC
Allotment of securities21/11/1993RES10
Notice of appointment of Liquidator17/04/20024.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Redemption of shares - ordinary resolution12/06/2003ORES16
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Memorandum and Articles22/08/1996MA
Notice of appointment of a Receiver by the Court23/01/19952(scot)