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CREATIVE NUTS LIMITED

Company number 05901080

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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)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	122	Div 10/10/06	View PDF Div 10/10/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: c/o numerica 66 wigmore street london W1U 2SB	View PDF Registered office changed on 19/10/06 from: c/o numerica 66 wigmore street london W1U 2SB - link opens in a new window - 1 page (1 page)
19 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 29/09/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of shares issue 29/09/06 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of shares issue 29/09/06 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
12 Oct 2006	CERTNM	Company name changed high design LIMITED\certificate issued on 12/10/06	View PDF Company name changed high design LIMITED\certificate issued on 12/10/06 - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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