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THE COMPANY CREATORS LIMITED

Company number SC219886

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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 Dec 2009 AR01 Annual return made up to 6 June 2009 with full list of shareholders
15 Sep 2009 AA Total exemption full accounts made up to 30 June 2008
09 Apr 2009 363a Return made up to 06/06/08; no change of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
15 Oct 2007 363s Return made up to 06/06/07; no change of members
02 May 2007 AA Total exemption full accounts made up to 30 June 2006
09 Oct 2006 363s Return made up to 06/06/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 06/06/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
23 Aug 2004 363s Return made up to 06/06/04; full list of members
27 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
15 Sep 2003 AA Total exemption full accounts made up to 30 June 2002
07 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
14 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 353 Location of register of members
02 Oct 2001 288a New secretary appointed
10 Sep 2001 88(2)R Ad 23/08/01--------- £ si 9999@1=9999 £ ic 1/10000
10 Sep 2001 MEM/ARTS Memorandum and Articles of Association
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 123 £ nc 100/20000 23/08/01
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New director appointed