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Company Name: CRYSTAL DROP LIMITED

Company Type:

Limited Company

Company No:

05427183

Company Address:

CRYSTAL DROP LIMITED
Suite 368
2 Lansdowne Row
LONDON
W1J 6HL


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 DROP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet14/08/1999BS
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Application to the Court for cancellation of resolution for re-registration12/02/200654
Resolution to re-register - ordinary resolution18/09/1997ORES02
Liquidator's statement of receipts and payments03/06/20064.68
Return of final meeting in members' voluntary winding-up14/11/20014.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
BONA - Bona Vacantia disclaimer16/09/1999BONA
Purchase own shares - special resolution20/10/1996SRES08
Re-registration of a company from limited to unlimited03/08/2006CERT3
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Auditor's report16/12/1997AUDR
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
BS - Balance sheet21/11/1997BS
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of Order to dispose of charged property07/03/19953.8
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
1.4 - Notice of completion of voluntary arrang05/11/19981.4
RES02 - esolution to re-register18/08/1994RES02
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
RES12 - Vary share rights/names03/06/2002RES12
353a - Register of members in non-legible form06/09/2002353a
Statement of name15/06/1998694(4)(b)
Notice of variation of Administration Order29/11/19992.20
BS - Balance sheet02/11/1994BS
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of death of Voluntary Liquidator25/11/20034.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Change of accounting reference date (Welsh form)03/01/2005225CYM
6 - Cancellation of alteration to the objects of a company03/02/20006
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Other resolution - extraordinary resolution10/02/2001ERES13
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Shares agreement06/12/1995SA
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
4.70 - Declaration of Solvency29/12/19974.70
CLOSE - Scheme of Arrangement04/09/2003CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Capital/bonus issue - special resolution21/06/1995SRES14
RES10 - Allotment of securities18/06/1996RES10
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
RESO4 - Increase in nominal capital23/02/2002RESO4
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4