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Company Name: CRAFTHOUSE PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

03630524

Company Address:

CRAFTHOUSE PRODUCTION LIMITED
88 Goswell Road
LONDON
EC1V 7DB


Date:

27/11/2009

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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CRAFTHOUSE PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
123 - Notice of increase in nominal capital21/08/1995123
RESO4 - Increase in nominal capital18/04/2003RESO4
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
325 - Location of register of directors' interests in shares etc20/11/1995325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ELRES - Elective resolution20/07/1997ELRES
Scheme of Arrangement15/08/2002CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
363b - Annual Return10/04/2003363b
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERTNM - Change of name certificate04/06/2003CERTNM
EEIG2 - Statement of name11/12/2002EEIG2
Resolution to re-register20/07/1994RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Particulars of an issue of secured debentures in a series22/03/2005397a
53 - Application by a public company for re-registration as a private company30/05/200553
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
MA - Memorandum and Articles27/04/1996MA
288b - Notice of resignation of directors or secretaries09/07/1998288b
RELREC - Official Receiver's release10/03/1999RELREC
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of Receiver's report10/10/19953.5(scot)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Memorandum and Articles - used in re-registration21/02/2003MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
363a - Annual Return27/10/1996363a
Notice of place where an oversea branch register is kept18/11/1996362
BONA - Bona Vacantia disclaimer17/05/2005BONA
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
L64.04 - Directions to defer dissolution26/06/1994L64.04
Vary share rights/names - written resolution08/02/2000WRES12
363 - Annual Return12/06/2004363
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
1.4 - Notice of completion of voluntary arrang31/01/20021.4
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
694(4)(a) - Statement of name02/07/1995694(4)(a)
3.4 - Certificate of constitution of creditors24/07/19973.4
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
2.23 - Notice of result of meeting of creditors04/03/19962.23
RES07 - Financial assistance in shares acquisition11/10/2001RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Statement of name19/04/2005694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of discharge of administration order09/05/19932.4(scot)
Notice of increase in nominal capital13/06/2002123