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Company Name: CRYSTAL ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

05970370

Company Address:

CRYSTAL ENGINEERS LIMITED
3 Fryent Way
Kingsbury
LONDON
NW9 9ER


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 ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/08/1996363
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice of Administrative Receiver's death16/06/20063.7
Confirmation of dissolution - special resolution16/08/2005SRES09
ELRES - Elective resolution19/11/2006ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Shares agreement15/04/1995SA
3.4 - Certificate of constitution of creditors12/01/19943.4
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
2.23 - Notice of result of meeting of creditors24/08/19982.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of Order to dispose of charged property08/05/19933.8
VAL - Valuation Report29/05/2004VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Resolution to re-register - special resolution19/08/2006SRES02
Register of members02/12/1998353
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
694(4)(a) - Statement of name21/04/2005694(4)(a)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
RES06 - Reduction of issued capital23/12/2001RES06
COCOMP - Order to wind up19/02/2000COCOMP
Order of Court13/12/1995OC
Notice of death of Liquidator04/06/19944.18(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
BS - Balance sheet08/05/2005BS
Statement of rights attached to allotted shares06/08/2005128(1)
12 - Declaration on application for registration29/11/199612
Notice of appointment of a Receiver by the Court12/01/20032(scot)