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CREATIANS LTD

Company number 04249102

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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)
27 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Aug 2004 363s Return made up to 27/06/04; full list of members
31 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 288a New secretary appointed;new director appointed
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 CERTNM Company name changed universal chopsticks LIMITED\certificate issued on 11/06/04
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Sep 2003 363s Return made up to 10/07/03; full list of members
11 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Jul 2002 363s Return made up to 10/07/02; full list of members
31 Jul 2001 288b Secretary resigned
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New secretary appointed;new director appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 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
31 Jul 2001 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
31 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2001 88(2)R Ad 10/07/01--------- £ si 99@1=99 £ ic 1/100
10 Jul 2001 NEWINC Incorporation