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CREATIVE ART PRODUCTS LIMITED

Company number 02573654

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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)
13 Feb 1996 363s Return made up to 14/01/96; no change of members
28 Jul 1995 288 New director appointed
28 Jul 1995 288 Director resigned
29 Mar 1995 AA Full group accounts made up to 30 September 1994
23 Feb 1995 363s Return made up to 14/01/95; full list of members
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Request DocumentReturn made up to 14/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 AA Full group accounts made up to 30 September 1993
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27 May 1994 288 Director's particulars changed
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04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1994 395 Particulars of mortgage/charge
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09 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1994 395 Particulars of mortgage/charge
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06 Apr 1994 395 Particulars of mortgage/charge
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02 Mar 1994 287 Registered office changed on 02/03/94 from: manor lane holmes chapel cheshire CW4 8AG
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Request DocumentRegistered office changed on 02/03/94 from: manor lane holmes chapel cheshire CW4 8AG
24 Feb 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
05 Jul 1993 288 Director's particulars changed
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08 Jun 1993 288 New director appointed
08 Jun 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
23 Mar 1993 MEM/ARTS Memorandum and Articles of Association
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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