CREATIVE SYSTEMS LIMITED

Company number 01360282

Date	Type	Description	View / Download
13 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Dec 1990	MEM/ARTS	Memorandum and Articles of Association 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 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Sep 1990	AA	Full group accounts made up to 31 December 1989 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
27 Sep 1990	363	Return made up to 04/09/90; full list 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
13 Sep 1990	287	Registered office changed on 13/09/90 from: 42 upper berkeley street london W1H 7PL 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
23 May 1990	288	New director appointed 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
16 Jun 1989	AA	Full accounts made up to 31 December 1988 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
16 Jun 1989	363	Return made up to 02/06/89; full list 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
07 Jun 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Jun 1989	123	£ nc 200000/500000 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
07 Jun 1989	88(2)	Wd 24/05/89 ad 19/05/89--------- £ si 100000@1=100000 £ ic 90900/190900 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
18 May 1989	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
12 Apr 1989	PUC 2	Wd 03/04/89 ad 01/03/88--------- £ si 1000@1=1000 £ ic 89900/90900 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
06 Apr 1989	288	Director's particulars changed 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 Sep 1988	AA	Full group accounts made up to 31 December 1987 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 Sep 1988	363	Return made up to 05/08/88; full list 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
13 Jun 1988	169	£ ic 112400/89900 £ sr 22500@1=22500 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
22 Apr 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of 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 Document
22 Mar 1988	288	New secretary appointed;director resigned 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
18 Mar 1988	288	New director appointed 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
18 Mar 1988	288	New director appointed 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
02 Mar 1988	288	New secretary appointed 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
29 Feb 1988	288	Secretary resigned 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

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