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)
17 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 2000 403a Declaration of satisfaction of mortgage/charge
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
05 Aug 1999 AA Accounts made up to 31 January 1999
05 Aug 1999 363s Return made up to 05/07/99; full list of members
  • 363(287) ‐ Registered office changed on 05/08/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
10 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned;director resigned
10 Mar 1999 288a New director appointed