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Company Name: JC CRYSTAL LIMITED

Company Type:

Limited Company

Company No:

04997954

Company Address:

JC CRYSTAL LIMITED
1-7 Rostrevor Mews
LONDON
SW6 5AZ


Date:

09/11/2009

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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JC CRYSTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
363 - Annual Return14/02/2001363
3.4 - Certificate of constitution of creditors12/07/20003.4
2.6 - Notice of Administration Order09/06/20062.6
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Order to wind up23/02/2001COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Elective resolution27/06/1997ELRES
Notice of Receiver's report27/06/20013.5(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.43 - Notice of final meeting of creditors11/02/20064.43
EEIG2 - Statement of name01/05/1993EEIG2
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
353 - Register of members28/10/1996353
RES13 - Other resolution20/07/2006RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of variation of administration order20/09/20042.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Statement of name25/07/2005EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Particulars of an issue of secured debentures in a series07/10/1999397a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Statement of rights attached to allotted shares12/05/1999128(1)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
2.21 - Statement of Administrator's proposals19/04/19932.21
Order to wind up18/03/1996COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Prospectus25/05/1994PROSP
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
2.23 - Notice of result of meeting of creditors10/05/20052.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
12 - Declaration on application for registration14/05/200012
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Auditor's report18/03/1998AUDR
Statement of name01/10/1996EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Exempt from appointment of auditor17/07/1993RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Return of alteration in the charter19/09/2006692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Vary share rights/names - written resolution14/02/2000WRES12
4.43 - Notice of final meeting of creditors07/11/19954.43
COAD - Instrument issued under Section 244(5)10/06/1994COAD
287 - Change in situation or address of Registered Office11/05/2004287
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Reduction of issued capital - special resolution02/01/2006SRES06
Withdrawal of application for striking off08/08/2005652C
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)