CREATIVE PUBLISHING SOLUTIONS LIMITED

Company number 02491267

Date	Type	Description	View / Download
17 Mar 1998	288a	New director appointed	(2 pages)
12 Jan 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1997	CERTNM	Company name changed independent software consultants LIMITED\certificate issued on 05/09/97	(2 pages)
03 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
21 Aug 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
15 Apr 1997	363s	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/96	(17 pages)
28 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/96 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
28 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/96 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
28 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/11/96 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
28 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	AUD	Auditor's resignation	(1 page)
03 Sep 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 19 west street epsom surrey KT18 7RL	(1 page)
03 Sep 1996	288	Secretary resigned	(2 pages)
03 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
07 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
13 May 1996	363s	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: resource house 8A high street epsom surrey KT19 8AD	(1 page)
14 Jun 1995	363x	Return made up to 10/04/95; no change of members	(8 pages)

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