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CRAFTBOND LTD.

Company number 02923849

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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)
02 Apr 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 15 pages (15 pages)
04 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 1998	363a	Return made up to 28/04/98; full list of members	View PDF Return made up to 28/04/98; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
19 Jan 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 14 pages (14 pages)
27 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 14 pages (14 pages)
22 May 1997	363s	Return made up to 28/04/97; full list of members	View PDF Return made up to 28/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 2000000@1=2000000 £ ic 100000/2100000	View PDF Ad 09/10/96--------- £ si 2000000@1=2000000 £ ic 100000/2100000 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 1996	123	£ nc 100000/200000 09/10/96	View PDF £ nc 100000/200000 09/10/96 - link opens in a new window - 1 page (1 page)
17 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 1996	363s	Return made up to 28/04/96; no change of members	View PDF Return made up to 28/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window
25 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 45-49 mortimer street london W1N 7TD	View PDF Registered office changed on 06/07/95 from: 45-49 mortimer street london W1N 7TD - link opens in a new window - 1 page (1 page)
03 May 1995	363s	Return made up to 28/04/95; full list of members	View PDF Return made up to 28/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 May 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
31 Mar 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 17 pages (17 pages)
07 Mar 1995	88(2)R	Ad 18/10/94--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 18/10/94--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
07 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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