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CRAFT-ED (UK) LIMITED

Company number 05928641

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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)
28 Jan 2008 363a Return made up to 08/09/07; full list of members
28 Jan 2008 288a New secretary appointed
28 Jan 2008 287 Registered office changed on 28/01/08 from: bennetts yard 100 brize norton road minster lovell oxfordshire OX29 0SG
28 Jan 2008 288b Secretary resigned
27 Oct 2007 88(2)R Ad 12/10/07--------- £ si 1333@1=1333 £ ic 8667/10000
27 Oct 2007 88(2)R Ad 12/10/07--------- £ si 4283@1=4283 £ ic 4384/8667
27 Oct 2007 88(2)R Ad 12/10/07--------- £ si 4284@1=4284 £ ic 100/4384
27 Oct 2007 123 Nc inc already adjusted 12/10/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 CERTNM Company name changed funcurricula LIMITED\certificate issued on 26/10/07
13 Jul 2007 288a New director appointed
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 288a New secretary appointed;new director appointed
25 Sep 2006 288a New director appointed
18 Sep 2006 287 Registered office changed on 18/09/06 from: funcurricula LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 88(2)R Ad 08/09/06--------- £ si 49@1=49 £ ic 51/100
18 Sep 2006 88(2)R Ad 08/09/06--------- £ si 50@1=50 £ ic 1/51
08 Sep 2006 NEWINC Incorporation