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Company Name: CRYSTAL FINANCE NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

05777065

Company Address:

CRYSTAL FINANCE NORTH EAST LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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 NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice to Official Receiver of winding-up order19/08/19964.13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Other resolution - special resolution19/07/2001SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
363 - Annual Return30/09/1994363
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
3.7 - Notice of Administrative Receiver's death08/10/20053.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
WRES13 - Other resolution - written resolution13/08/1993WRES13
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of discharge of Administration Order31/01/19992.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Allotment of securities - written resolution18/08/2004WRES10
Business address changed24/03/2005BUSADDCH
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Capital/bonus issue - written resolution05/01/1995WRES14
Order of Court for re-registration to private company09/01/2000OC-PRI
AAMD - Amended Accounts24/11/2000AAMD
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
RES11 - Disapplication of pre-emption rights17/05/1998RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
3.8 - Notice of Order to dispose of charged property15/04/19973.8
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Financial assistance in shares acquisition21/09/2005RES07
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Mortgage Register14/02/1999ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Re-registration of a company from private to public22/06/2004CERT5
4.43 - Notice of final meeting of creditors03/12/19994.43
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
OC425 - Order of Court (Section 425)15/07/2004OC425
Vary share rights/names - extraordinary resolution08/08/1997ERES12
OC425 - Order of Court (Section 425)13/10/2005OC425
Allotment of securities24/04/1996RES10
395 - Particulars of a mortgage or charge18/08/1998395
4.43 - Notice of final meeting of creditors10/12/20064.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Memorandum and Articles - used in re-registration01/08/2006MAR
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b