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CREATIVE VEIN LIMITED

Company number 04993975

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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)
29 Aug 2006 123 Nc inc already adjusted 25/05/06
27 Jul 2006 88(2)R Ad 25/05/06--------- £ si 100@1=100 £ ic 100/200
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 123 Nc inc already adjusted 25/05/06
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 287 Registered office changed on 27/05/05 from: 82 rochdale road royton oldham lancashire OL2 6QF
10 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Apr 2004 288a New secretary appointed;new director appointed
03 Apr 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288a New director appointed
08 Jan 2004 287 Registered office changed on 08/01/04 from: 29 queensgate drive royton oldham lancashire OL2 5SD
19 Dec 2003 288b Director resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Dec 2003 288b Secretary resigned
12 Dec 2003 NEWINC Incorporation