CREOS LIMITED

Company number SC114956

Date	Type	Description	View / Download
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
29 Feb 1996	AA	Full group accounts made up to 29 September 1995	(23 pages)
01 Feb 1996	288	Director resigned	(1 page)
15 Jan 1996	363s	Return made up to 31/12/95; full list of members	(11 pages)
11 Oct 1995	CERTNM	Company name changed creos international LIMITED\certificate issued on 11/10/95	(4 pages)
04 Oct 1995	123	Nc inc already adjusted 08/05/95	(1 page)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
04 Oct 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(20 pages)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
05 Jul 1995	AA	Full group accounts made up to 30 September 1994	(22 pages)
23 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	AA	Full group accounts made up to 1 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	88(2)R	Ad 26/05/94--------- £ si 3169600@.1=316960 £ ic 51702/368662 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	122	Conve 25/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	123	£ nc 75943/424710 25/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document