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Company Name: CRAFTEK LIMITED

Company Type:

Limited Company

Company No:

05804163

Company Address:

CRAFTEK LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

04/12/2009

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

Email Address:
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CRAFTEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of appointment of Liquidator25/10/19954.9(SC)
AUDS - Auditor's statement26/02/2005AUDS
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of order to deal with secured property12/07/19942.11(scot)
225 - Change of Accounting Referenc07/09/1998225
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of variation of administration order22/11/20052.12(scot)
L64.04 - Directions to defer dissolution26/11/2002L64.04
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
AUD - Auditor's letter of resignation21/05/1994AUD
363b - Annual Return17/05/1994363b
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES07 - Financial assistance in shares acquisition28/01/2004RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of appointment of Receiver01/04/2006405(1)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Allotment of securities - special resolution14/10/1997SRES10
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of variation of Administration Order15/07/19932.20
RES02 - esolution to re-register16/07/1998RES02
Auditor's letter of resignation19/01/2001AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363 - Annual Return24/12/1999363
Location of directors' service contracts09/11/2002318
Register of Charges04/06/1994401
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
L64.01HC - Early dissolution request03/05/2005L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Application for striking off17/02/2005652A
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Notice of completion of voluntary arrangement19/03/20041.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Declaration of Solvency16/07/20054.70
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
AUDR - Auditor's report01/03/1999AUDR
Notice of closure of a branch of an oversea company25/08/2003695A(3)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of death of Voluntary Liquidator11/10/19994.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
RES02 - esolution to re-register08/08/2005RES02
Annual Return05/05/2005363a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of petition for administration order26/04/19932.1(scot)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Certificate of specific penalty07/12/1998SPECPEN
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176