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CREATIVE IDENTITIES LIMITED

Company number 03428192

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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)
23 Oct 2003 AUD Auditor's resignation
23 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 88(2)O Ad 25/09/03--------- £ si 2400@1
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 123 £ nc 500556/502637 08/10/03
17 Oct 2003 88(2)R Ad 08/10/03--------- £ si 55556@.01=555 £ ic 497635/498190
15 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 88(2)R Ad 25/09/03--------- £ si 2100@1=2100 £ ic 495535/497635
08 Sep 2003 363s Return made up to 03/09/03; full list of members
12 Sep 2002 363s Return made up to 03/09/02; change of members
  • 363(288) ‐ Secretary's particulars changed