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CREATIVERACE LIMITED

Company number 01371077

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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)
23 Sep 2003 155(6)a Declaration of assistance for shares acquisition
23 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2003 155(6)a Declaration of assistance for shares acquisition
26 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2003 288c Director's particulars changed
28 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2003 155(6)a Declaration of assistance for shares acquisition
10 Feb 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 155(6)a Declaration of assistance for shares acquisition
16 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2002 155(6)a Declaration of assistance for shares acquisition
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/guarantee 14/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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 DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 155(6)a Declaration of assistance for shares acquisition
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288b Secretary resigned;director resigned
21 Jun 2002 288b Director resigned
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 AA Accounts for a medium company made up to 31 December 2001
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed