SPECIALIST CRAFTS LIMITED

Company number 04094887

Date	Type	Description	View / Download
20 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
20 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 2001	88(2)R	Ad 06/04/01--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: unit 1M haramead road humberstone road industrial park leicester leicestershire LE1 2JW	(1 page)
23 Apr 2001	225	Accounting reference date shortened from 31/10/01 to 31/08/01	(1 page)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
20 Apr 2001	123	Nc inc already adjusted 06/04/01	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2001	CERTNM	Company name changed specialist crafts holdings limit ed\certificate issued on 11/04/01	(2 pages)
22 Mar 2001	CERTNM	Company name changed no. 431 leicester LIMITED\certificate issued on 22/03/01	(2 pages)
23 Oct 2000	NEWINC	Incorporation	(18 pages)