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Company Name: CRYSTAL EXCHANGE COMPANY UK LIMITED

Company Type:

Limited Company

Company No:

05818289

Company Address:

CRYSTAL EXCHANGE COMPANY UK LIMITED
2 Ardville Road
LIVERPOOL
L11 7DA


Date:

21/11/2009

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 EXCHANGE COMPANY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
225 - Change of Accounting Referenc30/07/2003225
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Redemption of shares - ordinary resolution21/03/1995ORES16
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
RES09 - Confirmation of dissolution27/02/2000RES09
OCREREG - Order of Court for re-registration28/05/2000OCREREG
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
363s - Annual Return21/03/2000363s
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of death of Liquidator04/06/19944.18(SC)
Allotment of securities - ordinary resolution26/06/2003ORES10
12 - Declaration on application for registration22/11/200512
RES08 - Purchase own shares02/12/1995RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
NEWINC - New Incorporation documents06/12/1999NEWINC
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Elective resolution04/08/2004ELRES
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Application for striking off03/06/2006652A
Auditor's report14/09/1999AUDR
Particulars of an issue of secured debentures in a series14/07/1993397a
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Change of Accounting Reference Date29/06/1999225
3.4 - Certificate of constitution of creditors13/03/20043.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
MISC - Miscellaneous document28/11/2004MISC
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.70 - Declaration of Solvency25/04/19974.70
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of completion of voluntary arrangement16/09/19931.4(scot)
VAL - Valuation Report26/10/1997VAL
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
AAMD - Amended Accounts09/07/2006AAMD
Notice of striking-off action suspended23/09/2001DISS6
OC - Order of Court09/03/2005OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Annual Return15/10/2003363b
Financial assistance in shares acquisition20/03/1999RES07
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Court Order for notice of wind up04/02/1996CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of death of Liquidator08/09/20004.18(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
RES14 - Capital/bonus issue14/09/2005RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
RES06 - Reduction of issued capital08/02/2006RES06
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Auditor's report06/11/2005AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Change of accounting reference date (Welsh form)06/01/2006225CYM