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Company Name: CRYSTAL DMS LTD

Company Type:

Limited Company

Company No:

05559994

Company Address:

CRYSTAL DMS LTD
59 Bushey Ley
WELWYN GARDEN CITY
AL7 3HB


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 DMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
COCOMP - Order to wind up03/12/1999COCOMP
3.10 - Administrative Receiver's report07/06/20043.10
Notice of Order to deal with charged property22/08/20042.18
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
353a - Register of members in non-legible form05/06/2005353a
OC425 - Order of Court (Section 425)04/05/2005OC425
Certificate of constitution of creditors16/10/19963.4
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Certificate of release of Liquidator07/04/19974.14(SC)
53 - Application by a public company for re-registration as a private company07/09/199953
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Court Order for notice of wind up06/10/2004CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
OC - Order of Court04/11/2003OC
AUDR - Auditor's report27/05/1997AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
New Incorporation documents17/07/1996NEWINC
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Change of Name Special Resolution01/03/1994SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Increase in nominal capital - written resolution22/11/2000WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
401 - Register of Charges20/08/1996401
RES10 - Allotment of securities07/08/1999RES10
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Resolution to re-register - extraordinary resolution23/02/1996ERES02
F14 - Notice of wind up01/02/2005F14
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
AA - Annual Accounts06/11/1993AA
Return of alteration in the charter23/04/2002692(1)(a)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
AUDR - Auditor's report05/08/1993AUDR
RES02 - esolution to re-register27/08/1994RES02
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Particulars of an issue of secured debentures in a series30/04/1996397a
DO1 - Notice of disqualification of an indi18/07/1996DO1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
363a - Annual Return22/08/1995363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Order of Court for re-registration26/01/2006OCREREG
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Declaration on application for registration30/11/199512
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of change of directors or secretaries or in their particulars27/08/1996288c