CREATION 21 LIMITED

Company number 04309456

Date	Type	Description	View / Download
05 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
13 Nov 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
31 Mar 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
17 Mar 2003	CERTNM	Company name changed eclipse digital systems LTD\certificate issued on 17/03/03	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
18 Nov 2002	363s	Return made up to 23/10/02; full list of members	(6 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
29 Nov 2001	CERTNM	Company name changed swansea motaquip LTD\certificate issued on 29/11/01	(2 pages)
20 Nov 2001	CERTNM	Company name changed eclipse digital systems LIMITED\certificate issued on 20/11/01	(3 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	NEWINC	Incorporation	(14 pages)