CREATIVE PUBLISHING SOLUTIONS LIMITED

Company number 02491267

Date	Type	Description	View / Download
21 Apr 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2000	CERTNM	Company name changed heidelberg color publishing solu tions LIMITED\certificate issued on 18/04/00	(2 pages)
20 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
05 Oct 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
19 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
06 Oct 1998	288b	Director resigned	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: cps house saint james place knapp road cheltenham gloucestershire GL50 3QR	(1 page)
01 Sep 1998	287	Registered office changed on 01/09/98 from: saint james place knapp road cheltenham gloucestershire	(1 page)
18 Aug 1998	CERTNM	Company name changed linotype cps LIMITED\certificate issued on 19/08/98	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: chelham house bath road cheltenham gloucestershire GL53 7LR	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)
13 May 1998	363s	Return made up to 10/04/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288b	Secretary resigned	(1 page)
30 Apr 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)