CREATION ENTERTAINMENTS LIMITED

Company number 02721913

Date	Type	Description	View / Download
30 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1997	363s	Return made up to 10/06/97; no change of members	(4 pages)
24 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	363s	Return made up to 10/06/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
26 Mar 1996	288	Secretary resigned	(2 pages)
29 Feb 1996	AA	Full accounts made up to 31 January 1995	(7 pages)
27 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 1995	288	New secretary appointed	(2 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: 39 margaret close abbots langley herts WD5 0NW	(1 page)
22 Nov 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
15 Sep 1995	288	Director resigned	(2 pages)
07 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
31 Aug 1995	363s	Return made up to 10/06/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Aug 1995	AUD	Auditor's resignation	(2 pages)
20 Apr 1995	288	Director resigned	(2 pages)
20 Apr 1995	288	Secretary resigned	(2 pages)
20 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	288	Director resigned	(2 pages)
19 Apr 1995	AUD	Auditor's resignation	(2 pages)