WB THE CREATIVE JEWELLERY GROUP LIMITED

Company number 00465213

Date	Type	Description	View / Download
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
09 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Oct 1998	123	Nc inc already adjusted 28/08/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
17 Sep 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
20 Oct 1997	288c	Director's particulars changed	(1 page)
09 Jul 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
30 Jul 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)
10 Apr 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
28 Jun 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
15 May 1995	287	Registered office changed on 15/05/95 from: 49 frederick street hockley birmingham B1 3HN	(1 page)
03 May 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
15 Feb 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
10 Aug 1994	395	Particulars of mortgage/charge 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
04 Aug 1994	395	Particulars of mortgage/charge 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
28 Jun 1994	363s	Return made up to 30/06/94; no change of members 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
15 Mar 1994	AA	Accounts for a small company made up to 31 December 1993	(10 pages)
29 Jul 1993	363s	Return made up to 30/06/93; full list of members	(5 pages)

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