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Company Name: CRYSTAL DIMENSIONS LIMITED

Company Type:

Limited Company

Company No:

04301276

Company Address:

CRYSTAL DIMENSIONS LIMITED
54 Picardy House
54 Cedar Road
ENFIELD
EN2 0PD


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 DIMENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
RES16 - Redemption of shares01/07/1999RES16
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of striking-off action suspended08/04/1995DISS6
RES11 - Disapplication of pre-emption rights10/02/1999RES11
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
MA - Memorandum and Articles31/07/1995MA
4.48 - Notice of constitution of liquidation committee05/05/19934.48
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.2(scot) - Notice of administration order28/07/19992.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
RES06 - Reduction of issued capital16/11/1995RES06
Shares agreement29/03/1998SA
2.21 - Statement of Administrator's proposals12/11/19972.21
2.6 - Notice of Administration Order27/03/19992.6
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
WRES13 - Other resolution - written resolution26/08/2002WRES13
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
2.7 - Administration Order11/12/20052.7
4.20 - Statement of company's affairs07/11/20064.20
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Members' assent to company being re-registered as unlimited01/12/199849(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Return by a company purchasing its own shares06/03/2000169
Mortgage Register19/03/2006ZMORT REG
Application by a public company for re-registration as a private company28/09/200453
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Directions to defer dissolution08/12/1999L64.06HC
Statement of name26/01/2002694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
EEIG6 - Statement of name01/08/2002EEIG6
318 - Location of directors' service con03/07/1993318
RESO5 - Decrease in nominal capital19/09/1996RESO5
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Redemption of shares19/05/1998RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of result of meeting of creditors17/02/20022.8(scot)
Statement of name08/03/2003EEIG6
Early dissolution request16/10/2002L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Certificate of constitution of creditors31/08/19933.4
F14 - Notice of wind up08/06/1996F14
4.70 - Declaration of Solvency11/03/19994.70
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
694(4)(b) - Statement of name20/09/1993694(4)(b)
288b - Notice of resignation of directors or secretaries07/11/1993288b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Notice of Administration Order03/11/19962.6
AAMD - Amended Accounts15/12/1998AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a