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Company Name: CRYSTAL FINANCE EUROPE LTD

Company Type:

Limited Company

Company No:

05811462

Company Address:

CRYSTAL FINANCE EUROPE LTD
3 Parkview
Gatley
CHEADLE
SK8 4BL


Date:

28/11/2009

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 FINANCE EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
694(4)(b) - Statement of name15/11/2001694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
OC425 - Order of Court (Section 425)13/06/2003OC425
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
363 - Annual Return19/06/2005363
Notice of ceasing to act of Receiver15/05/1994405(2)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Administration Order21/01/19972.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
PROSP - Prospectus01/10/1995PROSP
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Bona Vacantia disclaimer13/12/2001BONA
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
OCREREG - Order of Court for re-registration29/12/1995OCREREG
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice of passing of resolution removing an auditor05/10/1997386
SRES15 - Change of Name Special Resolution01/07/2000SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RES12 - Vary share rights/names19/10/1993RES12
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
363 - Annual Return28/06/2004363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Resolution to re-register - special resolution20/05/2000SRES02
L64.01HC - Early dissolution request03/04/1998L64.01HC
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
RES14 - Capital/bonus issue27/02/2002RES14
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
DISS40 - Notice of striking-off action disc23/12/2001DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
AUDR - Auditor's report05/08/1993AUDR
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Abstract of receipt and payments in receivership25/06/20003.6
AUDR - Auditor's report29/04/1996AUDR
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Other resolution - special resolution12/11/1996SRES13
Notice of closure of a place of business of an oversea company26/08/2004CENT8
53 - Application by a public company for re-registration as a private company01/11/200353
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
2.19 - Notice of discharge of Administration Order31/01/19962.19
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of Order to deal with charged property30/04/20012.18
2.18 - Notice of Order to deal with charged property23/12/19982.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Certificate of removal of Voluntary Liquidator19/01/20014.38
Vary share rights/names - special resolution13/05/2000SRES12
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RESO5 - Decrease in nominal capital06/03/1998RESO5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
363b - Annual Return05/04/1997363b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147