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CREATIVE PRINT GROUP LIMITED

Company number 01227806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 1998 353 Location of register of members
15 Jun 1998 288c Director's particulars changed
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New secretary appointed
03 Jun 1998 288a New director appointed
05 Jan 1998 AA Full group accounts made up to 28 February 1997
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288a New secretary appointed
12 Mar 1997 363a Return made up to 16/02/97; full list of members
30 Dec 1996 AA Full group accounts made up to 28 February 1996
08 May 1996 288 New director appointed
01 Apr 1996 88(2)R Ad 27/03/96--------- £ si 60000@1=60000 £ ic 102/60102
01 Apr 1996 123 Nc inc already adjusted 27/03/96
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 363x Return made up to 16/02/96; full list of members
14 Feb 1996 288 Secretary resigned
25 Oct 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
25 Oct 1995 88(2)O Ad 01/10/95--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/95--------- £ si 2@1
19 Oct 1995 88(2)P Ad 01/10/95--------- £ si 2@1=2 £ ic 100/102