L B A CREATIVE LIMITED

Company number 01903797

Date	Type	Description	View / Download
30 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/97
30 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/10/97
30 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/10/97
30 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/10/97
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	363s	Return made up to 13/07/97; no change of members	(4 pages)
11 Aug 1997	363(353)	Location of register of members address 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
05 Aug 1997	288b	Director resigned	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 6TH floor grafton office tower stamford new road altrincham cheshire WA14 1DQ	(1 page)
17 Dec 1996	288a	New secretary appointed	(2 pages)
17 Dec 1996	288b	Secretary resigned	(1 page)
17 Dec 1996	288a	New secretary appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Oct 1996	363s	Return made up to 13/07/96; full list of members	(9 pages)
18 Oct 1996	363(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
19 Oct 1995	363s	Return made up to 13/07/95; change of members	(5 pages)
19 Oct 1995	363(288)	Secretary'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
29 Jun 1995	287	Registered office changed on 29/06/95 from: 16 grosvenor place london SW1X 7HH	(1 page)
12 May 1995	288	Director resigned	(2 pages)
10 May 1995	AUD	Auditor's resignation	(1 page)
05 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 May 1995	288	New director appointed	(3 pages)
01 May 1995	288	New director appointed	(3 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 7 tudor road broadheath industrial estate altrincham cheshire WA14 5RZ	(1 page)

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