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UNIVERSITY OF DERBY CREATIVE LIMITED

Company number 02802736

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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)
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/06/97
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/97
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16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/97
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16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/97
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01 May 1997 AA Full accounts made up to 31 July 1996
07 Feb 1997 363s Return made up to 20/01/97; no change of members
29 Apr 1996 AA Full accounts made up to 31 July 1995
15 Feb 1996 363s Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Aug 1995 288 Director resigned
10 Jul 1995 288 New secretary appointed
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05 Apr 1995 363s Return made up to 23/03/95; no change of members
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Request DocumentReturn made up to 23/03/95; no change of members
24 Jan 1995 395 Particulars of mortgage/charge
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24 Jan 1995 395 Particulars of mortgage/charge
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22 Jan 1995 AA Full accounts made up to 31 July 1994
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 288 Secretary resigned;director resigned;new director appointed
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09 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1994 288 New secretary appointed
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09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 May 1994 363s Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members