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CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

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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)
04 Feb 1992 288 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 DocumentDirector resigned
13 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Sep 1991 363b Return made up to 06/08/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/91; bulk list available separately
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
21 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
21 Feb 1991 88(2)O Ad 31/01/91--------- £ si 100000@.01
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Request DocumentAd 31/01/91--------- £ si 100000@.01
21 Feb 1991 88(2)O Ad 17/12/90--------- £ si 116127@.01
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Request DocumentAd 17/12/90--------- £ si 116127@.01
13 Feb 1991 88(2)P Ad 31/01/91--------- £ si 100000@.01=1000 £ ic 595353/596353
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Request DocumentAd 31/01/91--------- £ si 100000@.01=1000 £ ic 595353/596353
13 Feb 1991 88(2)P Ad 17/12/90--------- premium £ si 116127@.01=1161 £ ic 594192/595353
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 17/12/90--------- premium £ si 116127@.01=1161 £ ic 594192/595353
01 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 363 Return made up to 06/08/90; bulk list available separately
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Request DocumentReturn made up to 06/08/90; bulk list available separately
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Aug 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 DocumentResolutions
03 Jul 1990 288 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 DocumentDirector resigned