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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)
04 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
04 Dec 1997	123	Nc inc already adjusted 24/11/97	View PDF Nc inc already adjusted 24/11/97 - link opens in a new window - 1 page (1 page)
04 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 79999@1=79999 £ ic 407501/487500	View PDF Ad 24/11/97--------- £ si 79999@1=79999 £ ic 407501/487500 - link opens in a new window - 4 pages (4 pages)
04 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 407500@1=407500 £ ic 1/407501	View PDF Ad 24/11/97--------- £ si 407500@1=407500 £ ic 1/407501 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: central house 47 st pauls street leeds west yorkshire LS1 2TE	View PDF Registered office changed on 04/12/97 from: central house 47 st pauls street leeds west yorkshire LS1 2TE - link opens in a new window - 1 page (1 page)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	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 - 50 pages (50 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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