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)
10 Mar 1999 288a New secretary appointed
07 Sep 1998 CERTNM Company name changed sears financial services LIMITED\certificate issued on 07/09/98
21 Aug 1998 288a New director appointed
14 Aug 1998 363s Return made up to 05/07/98; full list of members
  • 363(288) ‐ Director resigned
12 Aug 1998 288a New director appointed
12 Aug 1998 AUD Auditor's resignation
05 Aug 1998 AA Accounts made up to 31 January 1998
04 Feb 1998 363s Return made up to 05/07/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Feb 1998 288a New director appointed
02 Dec 1997 AA Accounts made up to 31 January 1997
08 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 288a New director appointed
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
12 Aug 1996 363s Return made up to 05/07/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Jun 1996 AA Accounts made up to 31 January 1996
05 Mar 1996 288 New director appointed
15 Jan 1996 288 New director appointed
04 Dec 1995 288 New director appointed
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18 Jul 1995 AA Accounts made up to 31 January 1995
12 Jul 1995 363s Return made up to 05/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jul 1995 288 New director appointed
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10 Jul 1995 288 Director resigned
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03 Nov 1994 288 Director resigned
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