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CREATION FINANCIAL SERVICES LIMITED

Company number 01091883

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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)
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1989 123 £ nc 100/10000100 24/10/89
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Request Document£ nc 100/10000100 24/10/89
09 Nov 1989 288 New director appointed
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08 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1989 363 Return made up to 20/06/89; full list of members
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06 Dec 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
10 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
21 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1988 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 DocumentNew director appointed
21 Jul 1988 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 DocumentNew director appointed
21 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1988 288 Secretary's particulars changed
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08 Dec 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
24 Sep 1987 288 Director's particulars changed
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17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
07 May 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed