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ONE CREATIVE ENVIRONMENTS LIMITED

Company number 02738102

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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)
17 Dec 2003 AA Accounts for a small company made up to 30 September 2003
13 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 AA Accounts for a small company made up to 30 September 2002
10 Aug 2002 363s Return made up to 06/08/02; full list of members
02 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap 75000 sh @ £1 11/03/02
02 Apr 2002 88(2)R Ad 11/03/02--------- £ si 75000@1=75000 £ ic 85000/160000
25 Mar 2002 287 Registered office changed on 25/03/02 from: 1 bank street worcester WR1 2EW
28 Jan 2002 288a New director appointed
10 Dec 2001 AA Accounts for a small company made up to 30 September 2001
31 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
05 Sep 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Accounts for a small company made up to 30 September 1999
09 Aug 1999 363s Return made up to 06/08/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 September 1998
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
01 Oct 1998 122 £ ic 95000/85000 30/09/98 £ sr 10000@1=10000
30 Sep 1998 169 £ ic 115000/95000 07/09/98 £ sr 20000@1=20000
28 Sep 1998 122 £ sr 15000@1 31/03/98
06 Aug 1998 363s Return made up to 06/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1998 122 £ ic 125000/115000 30/11/97 £ sr 10000@1=10000
30 Apr 1998 122 £ ic 145000/125000 31/03/98 £ sr 20000@1=20000
26 Feb 1998 AA Accounts for a small company made up to 30 September 1997
12 Aug 1997 363s Return made up to 06/08/97; full list of members