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)
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 363s Return made up to 05/07/05; full list of members
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
13 Aug 2004 288a New secretary appointed
03 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
13 May 2004 363s Return made up to 05/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
17 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
25 Jun 2003 288b Director resigned
13 May 2003 287 Registered office changed on 13/05/03 from: radcliffe house blenheim court solihull west midlands B91 2AA
12 May 2003 AA Group of companies' accounts made up to 31 December 2002
03 Mar 2003 AUD Auditor's resignation
27 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jul 2002 288a New secretary appointed
04 Jul 2002 288a New director appointed
08 May 2002 AA Group of companies' accounts made up to 31 December 2001
23 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
02 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
28 Dec 2000 AA Full group accounts made up to 31 December 1999