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Company Name: CRYSTAL ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04657875

Company Address:

CRYSTAL ELECTRONICS LIMITED
5 Stuart House
Elizabeth Street
CORBY
NN17 1SN


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CRYSTAL ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/05/20002.15
Allotment of securities28/06/2003RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
BS - Balance sheet16/02/2002BS
Order of Court for re-registration08/02/2000OCREREG
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
L64.06 - Directions to defer dissolution30/09/2003L64.06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
288b - Notice of resignation of directors or secretaries08/05/2004288b
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
RESO5 - Decrease in nominal capital06/09/2005RESO5
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
362 - Notice of place where an oversea branch register is kept04/08/2006362
Redemption of shares - extraordinary resolution13/09/1996ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Increase in nominal capital - written resolution20/09/1998WRESO4
Prospectus31/07/1995PROSP
Auditor's report02/06/2000AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Administration Order08/01/19972.7
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Particulars of a mortgage or charge22/06/2001395
363s - Annual Return16/10/1997363s
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
RELREC - Official Receiver's release30/06/1993RELREC
AAMD - Amended Accounts30/07/2003AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Annual Return09/04/1993363s
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
12 - Declaration on application for registration08/11/199712
Purchase own shares10/02/1998RES08
Statement of name01/04/1995694(4)(a)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Vary share rights/names25/07/1998RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of striking-off action suspended08/04/1995DISS6
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Increase in nominal capital - written resolution15/08/2002WRESO4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Withdrawal of application for striking off20/09/1994652C
Notice of increase in nominal capital25/12/1995123
Application to the Court for cancellation of resolution for re-registration12/02/200654
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Capital/bonus issue23/09/2004RES14
2.6 - Notice of Administration Order24/06/20052.6