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CREAVITE LIMITED

Company number 04766368

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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)
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 1000000@.01=10000 £ ic 801001/811001
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 85100@.01=851 £ ic 800150/801001
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 64000000@.01=640000 £ ic 160150/800150
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 20000@1=20000 £ ic 140150/160150
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 140000@1=140000 £ ic 150/140150
02 Mar 2004 123 £ nc 2002000/2202000 11/02/04
02 Mar 2004 123 £ nc 10000/2002000 11/02/04
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 8000@.01=80 £ ic 70/150
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 6900@.01=69 £ ic 1/70
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
15 May 2003 NEWINC Incorporation