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Company Name: CRAFTBUTTON LIMITED

Company Type:

Limited Company

Company No:

04905213

Company Address:

CRAFTBUTTON LIMITED
8-10 Grosvenor Gardens
LONDON
SW1W 0DH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CRAFTBUTTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Purchase own shares - ordinary resolution20/09/1998ORES08
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of final meeting of creditors27/05/19944.17(SC)
Statement of company's affairs23/07/20044.20
VAL - Valuation Report26/05/1993VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
318 - Location of directors' service con01/12/2004318
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Purchase own shares - ordinary resolution16/03/2000ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
386 - Notice of passing of resolution removing an auditor19/03/2006386
RES16 - Redemption of shares26/02/1996RES16
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Return by an oversea company subject to branch registration06/05/2006BR3
51 - Application by an unlimited company to be re-registered as limited04/08/199651
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Statement of company's affairs31/12/20044.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
652C - Withdrawal of application for striking off19/07/2005652C
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of striking-off action discontinued21/08/2004DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
COAD - Instrument issued under Section 244(5)13/03/2006COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
SA - Shares agreement05/09/1998SA
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
401 - Register of Charges27/03/1999401
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
3.10 - Administrative Receiver's report28/04/19933.10
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
2.19 - Notice of discharge of Administration Order15/06/19932.19
AUDR - Auditor's report05/08/1993AUDR
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.70 - Declaration of Solvency05/02/20024.70
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
RESO4 - Increase in nominal capital27/07/2002RESO4
L64.04 - Directions to defer dissolution30/01/2000L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Resolution to re-register - ordinary resolution25/05/1994ORES02
RES06 - Reduction of issued capital24/03/1995RES06
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
2.7 - Administration Order06/02/19942.7
353a - Register of members in non-legible form13/04/1999353a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
L64.06 - Directions to defer dissolution08/09/1999L64.06
L64.04 - Directions to defer dissolution11/07/2003L64.04
Statement of name12/03/2005694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
363a - Annual Return24/07/1994363a
Statement of name31/08/2002694(4)(b)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
EEIG1 - Statement of name16/11/1995EEIG1
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Application by an unlimited company to be re-registered as limited17/06/199751