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Company Name: CRYSTAL EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

02842791

Company Address:

CRYSTAL EXCHANGE LIMITED
P O Box 556
45 Framley Road
TONBRIDGE
TN10 4HE


Date:

21/11/2009

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

Email Address:


To view the most up to date company information on crystal exchange limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crystal exchange limited, please click on the link below:

CRYSTAL EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
694(4)(b) - Statement of name13/12/1998694(4)(b)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Orders to rescind, defer or stay22/05/1996COLIQ
RES02 - esolution to re-register20/03/1999RES02
Notice of dismissal of petition for administration order04/06/20042.3(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
51 - Application by an unlimited company to be re-registered as limited20/07/199551
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of Administrative Receiver's death06/07/19963.7
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Allotment of securities - written resolution06/09/1993WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
MA - Memorandum and Articles27/04/1997MA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Capital/bonus issue - written resolution07/07/1999WRES14
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
363s - Annual Return02/02/2002363s
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
MISC - Miscellaneous document24/11/1997MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
288a - Notice of appointment of directors or secretaries16/01/1997288a
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
AUDR - Auditor's report14/09/1996AUDR
652A - Application for striking off02/03/2006652A
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
2.7 - Administration Order01/02/19992.7
Early dissolution request02/06/1997L64.01HC
AA - Annual Accounts26/10/1998AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Change of Name Special Resolution25/07/2001SRES15
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of final meeting of creditors12/04/19934.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Annual Return (Welsh language form)13/05/1993363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Notice of place where an oversea branch register is kept27/04/1996362
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of place where an oversea branch register is kept17/04/1996362
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
Vary share rights/names31/05/1999RES12
SRES15 - Change of Name Special Resolution26/07/2000SRES15