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CREATIVE BENEFIT SOLUTIONS LIMITED

Company number 06293305

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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)
22 Oct 2007 225 Accounting reference date extended from 30/06/08 to 30/11/08
15 Oct 2007 88(2)R Ad 12/10/07--------- £ si 9999@1=9999 £ ic 1/10000
15 Oct 2007 123 Nc inc already adjusted 12/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned
20 Sep 2007 CERTNM Company name changed shelfco (no. 3435) LIMITED\certificate issued on 20/09/07
26 Jun 2007 NEWINC Incorporation