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CREATIVITY INTERNATIONAL LIMITED

Company number 04535199

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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)
16 Jun 2004 88(2)R Ad 02/01/03--------- £ si 598047@1
12 May 2004 88(2)R Ad 02/01/03--------- £ si 598047@1
30 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
29 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
18 Feb 2003 288a New secretary appointed
04 Feb 2003 288c Director's particulars changed
08 Jan 2003 395 Particulars of mortgage/charge
26 Oct 2002 288b Secretary resigned
26 Oct 2002 288b Director resigned
26 Oct 2002 88(2)R Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100
26 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2002 123 £ nc 100000/5000000 19/09/02
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed
13 Sep 2002 NEWINC Incorporation