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CENTREPOINT CREATIVE LIMITED

Company number 02983570

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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)
06 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	88(2)R	Ad 27/10/95--------- £ si 1@1=1 £ ic 1000/1001	View PDF Ad 27/10/95--------- £ si 1@1=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	123	Nc inc already adjusted 27/10/95	View PDF Nc inc already adjusted 27/10/95 - link opens in a new window - 1 page (1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 31/03/95--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: 30 queen charlotte street bristol BS99 7QQ	View PDF Registered office changed on 25/04/95 from: 30 queen charlotte street bristol BS99 7QQ - link opens in a new window - 1 page (1 page)
25 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
28 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1995	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/01
03 Jan 1995	CERTNM	Company name changed oval (958) LIMITED\certificate issued on 04/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed oval (958) LIMITED\certificate issued on 04/01/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
26 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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