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Company Name: CRAFTBURN LIMITED

Company Type:

Limited Company

Company No:

04235220

Company Address:

CRAFTBURN LIMITED
Andersons Kbs Limited
The Old Guild House
One New Market Street
BIRMINGHAM
B3 2NH


Date:

27/11/2009

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

Email Address:
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CRAFTBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Certificate of removal of Voluntary Liquidator08/11/19974.38
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Order of Court24/05/1996OC
53 - Application by a public company for re-registration as a private company19/10/199653
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
3.4 - Certificate of constitution of creditors14/06/19973.4
Auditor's report25/09/1994AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Registration as Friendly Society26/05/1993CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.48 - Notice of constitution of liquidation committee01/08/20004.48
RES14 - Capital/bonus issue12/01/1996RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
MISC - Miscellaneous document11/05/2003MISC
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
AAMD - Amended Accounts23/05/1999AAMD
RES06 - Reduction of issued capital16/11/1994RES06
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Administration Order26/09/19952.7
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of a variation or cessation of a disqualification order10/05/2001DO4
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
AUD - Auditor's letter of resignation12/05/1997AUD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of statement of administrator's proposals15/10/19962.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
L64.07 - Release of Official Receiver06/01/2006L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of completion of voluntary arrangement26/08/20001.4
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
363a - Annual Return11/11/1993363a
NEWINC - New Incorporation documents06/04/2004NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Application by a limited company to be re-registered as unlimited26/02/199749(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Vary share rights/names - written resolution22/04/2006WRES12
DO1 - Notice of disqualification of an indi16/05/2005DO1
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
RES08 - Purchase own shares20/12/2000RES08
225 - Change of Accounting Referenc24/01/2003225
Notice of passing of resolution removing an auditor26/08/1994386
363s - Annual Return19/07/1995363s
BONA - Bona Vacantia disclaimer15/03/1998BONA
652C - Withdrawal of application for striking off26/12/1999652C
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Shares agreement15/04/1995SA
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
51 - Application by an unlimited company to be re-registered as limited28/11/200151
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
Capital/bonus issue - special resolution14/08/1995SRES14
287 - Change in situation or address of Registered Office16/10/1993287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08