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CRAFTMATIC U.K. LIMITED

Company number 02872108

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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)
20 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 10/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/94; full list of members
07 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Jul 1994 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
07 Jun 1994 88(2)R Ad 09/05/94--------- £ si 3500@1=3500 £ ic 70000/73500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 3500@1=3500 £ ic 70000/73500
29 Mar 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Mar 1994 88(2)R Ad 10/03/94--------- £ si 60000@1=60000 £ ic 10000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/94--------- £ si 60000@1=60000 £ ic 10000/70000
29 Mar 1994 88(2)R Ad 15/11/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/11/93--------- £ si 9998@1=9998 £ ic 2/10000
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1994 123 £ nc 10000/100000 10/03/94
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Request Document£ nc 10000/100000 10/03/94
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1993 NEWINC Incorporation