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Company Name: CRAFTCLINCH LIMITED

Company Type:

Limited Company

Company No:

02295517

Company Address:

CRAFTCLINCH LIMITED
Albury Mill
Mill Lane
Chilworth
GUILDFORD
GU4 8RT


Date:

30/11/2009

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

Email Address:
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CRAFTCLINCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue05/07/2006RES14
288a - Notice of appointment of directors or secretaries10/11/2005288a
Purchase own shares05/03/2003RES08
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Allotment of securities - special resolution26/08/2001SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Change in situation or address of Registered Office03/05/1999287
Liquidator's statement of receipts and payments21/03/20024.68
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
2.2(scot) - Notice of administration order30/04/19972.2(scot)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of petition for administration order26/04/19932.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.70 - Declaration of Solvency06/09/20004.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Notice of order to deal with secured property05/11/20042.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
VAL - Valuation Report05/05/2005VAL
Reduction of issued capital - written resolution11/03/2004WRES06
3.8 - Notice of Order to dispose of charged property16/12/19933.8
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Increase in nominal capital12/08/2004RESO4
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Purchase own shares - ordinary resolution16/03/2000ORES08
363x - Annual Return24/06/1999363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
MISC - Miscellaneous document23/09/2000MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
353a - Register of members in non-legible form21/08/1994353a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Other resolution - written resolution06/09/2004WRES13
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Notice of striking-off action discontinued27/04/1998DISS40
Allotment of securities20/09/2000RES10
318 - Location of directors' service con05/01/2006318
2.20 - Notice of variation of Administration Order24/10/20062.20
OC138 - Order of Court (Section 138)12/04/1994OC138
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117