CREATION FINANCIAL SERVICES LIMITED

Company number 01091883

Date	Type	Description	View / Download
06 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	AA	Accounts made up to 31 January 1999	(15 pages)
05 Aug 1999	363s	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1999	288a	New director appointed	(3 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
07 Sep 1998	CERTNM	Company name changed sears financial services LIMITED\certificate issued on 07/09/98	(2 pages)

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