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CRAFTECH LIMITED

Company number 03560085

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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)
17 Feb 2000 AA Accounts for a small company made up to 31 May 1999
04 Aug 1999 88(2)R Ad 19/07/99--------- £ si 996@1=996 £ ic 4/1000
01 Jun 1999 288b Secretary resigned
28 May 1999 363s Return made up to 08/05/99; full list of members
27 May 1999 88(2)R Ad 19/05/99--------- £ si 2@1=2 £ ic 2/4
27 May 1999 225 Accounting reference date shortened from 30/09/99 to 31/05/99
27 May 1999 287 Registered office changed on 27/05/99 from: 15 chelmer drive hutton brentwood essex CM13 1NP
27 May 1999 288a New secretary appointed
31 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/98
31 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/98
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Request DocumentResolutions
23 Jul 1998 288a New secretary appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 225 Accounting reference date extended from 31/05/99 to 30/09/99
20 Jul 1998 287 Registered office changed on 20/07/98 from: angel house 338-346 goswell road london EC1V 7LQ
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Secretary resigned
08 May 1998 NEWINC Incorporation