CREATIVERACE LIMITED

Company number 01371077

Date	Type	Description	View / Download
03 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
13 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
01 May 2001	AA	Accounts for a medium company made up to 31 July 2000	(15 pages)
04 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
22 Feb 2000	288b	Director resigned	(1 page)
28 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
22 Dec 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
03 Sep 1998	288b	Director resigned	(1 page)
09 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
19 Feb 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)
04 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
23 Jan 1997	169	£ ic 10000/5500 31/12/96 £ sr 4500@1=4500	(1 page)
13 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
05 Jan 1996	363s	Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Dec 1995	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
13 Jan 1995	363s	Return made up to 29/12/94; no change of members 363(288) ‐ Secretary's particulars changed;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)

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