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CRAFT ENGINEERING (INTERNATIONAL) LIMITED

Company number 02695436

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1994 363s Return made up to 10/03/94; no change of members
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Request DocumentReturn made up to 10/03/94; no change of members
17 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 May 1993 363s Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members
12 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1992 88(2)R Ad 06/04/92--------- £ si 9998@1=9998 £ ic 2/10000
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1992 123 £ nc 100/10000 06/04/92
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Request Document£ nc 100/10000 06/04/92
17 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Apr 1992 CERTNM Company name changed habtor LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed habtor LIMITED\certificate issued on 21/04/92
15 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Apr 1992 287 Registered office changed on 14/04/92 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
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Request DocumentRegistered office changed on 14/04/92 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
10 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992 NEWINC Incorporation