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CRAFTCLINCH LIMITED

Company number 02295517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 123 £ nc 1000/10000 10/04/89
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Request Document£ nc 1000/10000 10/04/89
03 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Nov 1989 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
11 May 1989 288 New director appointed
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11 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1989 287 Registered office changed on 11/05/89 from: 156 dukes ride crowthorne berkshire RE11 6DS
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Request DocumentRegistered office changed on 11/05/89 from: 156 dukes ride crowthorne berkshire RE11 6DS
23 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 287 Registered office changed on 03/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/11/88 from: 2 baches street london N1 6UB
13 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation