CREATIVE ACTION DESIGN LIMITED

Company number 02561973

Date	Type	Description	View / Download
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
03 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Feb 1997	123	£ nc 10000/100000 23/12/96	(1 page)
18 Dec 1996	363s	Return made up to 23/11/96; full list of members	(6 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
05 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
05 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1996	123	£ nc 100/10000 29/12/95	(1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Dec 1995	363s	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
16 Jan 1995	AA	Accounts for a small company made up to 30 November 1994 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	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Nov 1994	363s	Return made up to 23/11/94; no change of members 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
17 Nov 1994	287	Registered office changed on 17/11/94 from: 3 the grove kings langley hertfordshire WD4 9JF 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 1994	395	Particulars of mortgage/charge 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
11 Apr 1994	AA	Accounts for a small company made up to 30 November 1993 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 Nov 1993	363s	Return made up to 23/11/93; full list of members 363(190) ‐ Location of debenture register 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
01 Jul 1993	AA	Accounts for a small company made up to 30 November 1992 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
22 Dec 1992	363s	Return made up to 23/11/92; no change of members 363(353) ‐ Location of register of members address changed 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