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Company Name: CRAFTBOARD FINANCE PROJECTS LIMITED

Company Type:

Limited Company

Company No:

02935923

Company Address:

CRAFTBOARD FINANCE PROJECTS LIMITED
6TH Floor 32 Ludgate Hill
LONDON
EC4M 7DR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CRAFTBOARD FINANCE PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice of striking-off action discontinued17/08/1995DISS40
Purchase own shares23/03/1994RES08
Notice of completion of voluntary arrangement15/07/20001.4(scot)
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
RES12 - Vary share rights/names20/11/2000RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
SRES13 - Other resolution - special resolution25/08/1993SRES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Decrease in nominal capital28/10/2005RESO5
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ELRES - Elective resolution20/07/1997ELRES
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
L64.07 - Release of Official Receiver11/01/2000L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Confirmation of dissolution - written resolution22/05/2001WRES09
Purchase own shares - ordinary resolution20/09/1998ORES08
AA - Annual Accounts17/10/2005AA
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Application by a public company for re-registration as a private company17/05/199353
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Annual Return16/10/2003363s
Miscellaneous document06/04/2006MISC