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CRAFTBUTTON LIMITED

Company number 04905213

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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)
08 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 8163723@.01=81637 £ ic 125327/206964	View PDF Ad 31/03/05--------- £ si 8163723@.01=81637 £ ic 125327/206964 - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolid,subdivision 31/03/05
08 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Apr 2005	123	£ nc 1000000/2563671 31/03/05	View PDF £ nc 1000000/2563671 31/03/05 - link opens in a new window - 1 page (1 page)
08 Apr 2005	122	S-div 31/03/05	View PDF S-div 31/03/05 - link opens in a new window - 1 page (1 page)
08 Apr 2005	122	Conso 31/03/05	View PDF Conso 31/03/05 - link opens in a new window - 1 page (1 page)
02 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Mar 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
14 Feb 2005	88(2)R	Ad 22/09/04--------- £ si 4792725@.01=47927 £ ic 77400/125327	View PDF Ad 22/09/04--------- £ si 4792725@.01=47927 £ ic 77400/125327 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 5675000@.01=56750 £ ic 20650/77400	View PDF Ad 15/09/04--------- £ si 5675000@.01=56750 £ ic 20650/77400 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 2064900@.01=20649 £ ic 1/20650	View PDF Ad 14/09/04--------- £ si 2064900@.01=20649 £ ic 1/20650 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	123	Nc inc already adjusted 14/09/04	View PDF Nc inc already adjusted 14/09/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	122	S-div 14/09/04	View PDF S-div 14/09/04 - link opens in a new window - 1 page (1 page)

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