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CREATIVE MEDIA MARKETING LIMITED

Company number 03212638

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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)
25 Mar 1998 244 Delivery ext'd 3 mth 31/08/97
04 Dec 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned
17 Oct 1997 363a Return made up to 17/06/97; full list of members
17 Oct 1997 288a New director appointed
19 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1997 225 Accounting reference date extended from 30/06/97 to 31/08/97
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 extended from 30/06/97 to 31/08/97
21 Jan 1997 395 Particulars of mortgage/charge
16 Sep 1996 395 Particulars of mortgage/charge
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
04 Aug 1996 288 Director resigned
04 Aug 1996 288 Secretary resigned;director resigned
04 Aug 1996 288 New secretary appointed;new director appointed
04 Aug 1996 288 New director appointed
04 Aug 1996 287 Registered office changed on 04/08/96 from: 50 lincolns inn fields london WC2A 3PF
04 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1996 123 £ nc 100/25000 04/07/96
04 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 CERTNM Company name changed teamspire LIMITED\certificate issued on 16/07/96
17 Jun 1996 NEWINC Incorporation