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Company Name: CRAFTGRANGE LIMITED

Company Type:

Limited Company

Company No:

01476185

Company Address:

CRAFTGRANGE LIMITED
Unit 6 Forge Way
Cleveland Trading Estate
DARLINGTON
DL1 2PJ


Date:

01/12/2009

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

Email Address:
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CRAFTGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
L64.07 - Release of Official Receiver28/03/2000L64.07
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES13 - Other resolution18/04/2001RES13
3.7 - Notice of Administrative Receiver's death21/07/19953.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Certificate that creditors have been paid in full17/03/20004.51
2.19 - Notice of discharge of Administration Order11/08/20052.19
51 - Application by an unlimited company to be re-registered as limited06/02/199951
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
CERTNM - Change of name certificate13/09/1998CERTNM
225 - Change of Accounting Referenc19/11/2001225
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Instrument issued under Section 244(5)16/01/2000COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
PROSP - Prospectus27/02/1996PROSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Capital/bonus issue - ordinary resolution04/09/2004ORES14
AAMD - Amended Accounts13/01/2005AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Location of register of directors' interests in shares etc10/05/1997325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Location of directors' service contracts08/01/2003318
Register of members26/10/1998353
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
EEIG6 - Statement of name29/03/2000EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
3.4 - Certificate of constitution of creditors18/07/19953.4
RES09 - Confirmation of dissolution18/01/1998RES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Exempt from appointment of auditor - special resolution23/08/1996SRES03
2.19 - Notice of discharge of Administration Order01/02/19982.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
3.4 - Certificate of constitution of creditors25/01/19993.4
Statement of name25/07/2005EEIG6
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)