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Company Name: CRAFTGLEN LIMITED

Company Type:

Limited Company

Company No:

01777829

Company Address:

CRAFTGLEN LIMITED
Windsor House
5 St Andrews Court
LEEDS
LS3 1JY


Date:

28/11/2009

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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CRAFTGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
MA - Memorandum and Articles03/03/1997MA
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Confirmation of dissolution20/04/1998RES09
BONA - Bona Vacantia disclaimer20/02/1996BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
VAL - Valuation Report05/05/2005VAL
Notice of receiver's death06/10/20063.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of completion of voluntary arrangement11/11/19931.4
363x - Annual Return14/08/1994363x
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
EEIG2 - Statement of name25/09/2006EEIG2
Court Order for notice of wind up30/09/2002CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
EEIG1 - Statement of name02/01/1997EEIG1
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Return delivered for registration of a branch of an oversea company30/06/1999BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Disapplication of pre-emption rights06/04/2001RES11
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Bona Vacantia disclaimer20/03/1995BONA
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Financial assistance in shares acquisition28/12/2000RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
RELREC - Official Receiver's release24/04/2000RELREC
Change of Accounting Reference Date29/06/1999225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
169 - Return by a company purchasing its own14/03/2002169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
F14 - Notice of wind up08/06/1996F14
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Re-registration of a company from private to public29/03/1995CERT5
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of vacation of office by Liquidator29/10/20014.19(SC)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Decrease in nominal capital - special resolution15/12/2002SRESO5
363a - Annual Return12/07/1994363a
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Redemption of shares09/03/2001RES16
225 - Change of Accounting Referenc12/10/1996225
Change of name certificate16/09/1996CERTNM
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Exempt from appointment of auditor02/03/2000RES03
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
123 - Notice of increase in nominal capital12/08/2006123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Notice of resignation of Liquidator03/11/20014.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173