CREATIVE MEMORIES LIMITED

Company number 03068447

Date	Type	Description	View / Download
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
05 Jul 2001	363a	Return made up to 14/06/01; full list of members	(6 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Jun 2000	363a	Return made up to 14/06/00; full list of members	(6 pages)
05 Nov 1999	AA	Accounts made up to 31 December 1998	(2 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	363a	Return made up to 14/06/99; full list of members	(7 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Director resigned 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 May 1999	88(2)R	Ad 30/04/99--------- £ si 449999@1=449999 £ ic 1/450000	(2 pages)
09 May 1999	MA	Memorandum and Articles of Association	(7 pages)
09 May 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
09 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 May 1999	123	£ nc 10000/500000 29/04/99	(1 page)
06 Feb 1999	AA	Accounts made up to 30 April 1998	(2 pages)
19 Jun 1998	363a	Return made up to 14/06/98; full list of members	(7 pages)
12 Jan 1998	AA	Accounts made up to 30 April 1997	(2 pages)
26 Jun 1997	363a	Return made up to 14/06/97; full list of members	(6 pages)
26 Jun 1997	288b	Director resigned	(1 page)

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