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Company Name: CRYSTAL FINANCES LIMITED

Company Type:

Limited Company

Company No:

04363930

Company Address:

CRYSTAL FINANCES LIMITED
534 London Road
ISLEWORTH
TW7 4EP


Date:

29/11/2009

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 finances limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crystal finances limited, please click on the link below:

CRYSTAL FINANCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Declaration of Solvency01/05/20004.70
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Allotment of securities - written resolution26/04/2004WRES10
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
OC - Order of Court11/01/1998OC
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
VAL - Valuation Report20/05/1993VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Certificate of specific penalty20/08/2002SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
12 - Declaration on application for registration19/03/200312
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Liquidator's statement of receipts and payment05/05/20004.6(SC)
EEIG6 - Statement of name03/07/2003EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CLOSE - Scheme of Arrangement10/11/2006CLOSE
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Early dissolution request05/07/2001L64.01
Early dissolution request09/07/1997L64.01HC
Notice of wind up03/04/2005F14
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Valuation Report19/11/2006VAL
Confirmation of dissolution20/04/1998RES09
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Register of members02/12/2004353
Return by an oversea company subject to branch registration06/05/2006BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
BUSADDCH - Business address changed05/07/2001BUSADDCH
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
RES09 - Confirmation of dissolution07/10/1998RES09
PROSP - Prospectus04/12/1996PROSP
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Administrative Receiver's report30/01/20063.10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Valuation Report20/10/1994VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
353a - Register of members in non-legible form27/07/2006353a
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
3.4 - Certificate of constitution of creditors29/10/19993.4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Application for striking off23/10/2005652A
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
F14 - Notice of wind up31/01/2000F14
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)