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CREATION ENTERTAINMENTS LIMITED

Company number 02721913

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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)
07 Apr 1995 288 New secretary appointed;new director appointed
23 Mar 1995 225(1) Accounting reference date shortened from 30/04 to 31/01
23 Mar 1995 287 Registered office changed on 23/03/95 from: mcalpine house pytchley lodge road kettering northamptonshire NN15 6JN
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
08 Oct 1994 225(2) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
26 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 287 Registered office changed on 22/08/94 from: mcalpine house pytchley lodge road kettering northamptonshire NN15 6JN
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Request DocumentRegistered office changed on 22/08/94 from: mcalpine house pytchley lodge road kettering northamptonshire NN15 6JN
24 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 363s Return made up to 10/06/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/06/94; change of members
18 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
05 May 1994 287 Registered office changed on 05/05/94 from: 39 margaret close abbotts langley bucks WD5 0NW
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Request DocumentRegistered office changed on 05/05/94 from: 39 margaret close abbotts langley bucks WD5 0NW
20 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 363a Return made up to 10/06/93; full list of members; amend
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Request DocumentReturn made up to 10/06/93; full list of members; amend
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1993 88(2)R Ad 07/06/93--------- £ si 900@1
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Request DocumentAd 07/06/93--------- £ si 900@1
04 Aug 1993 123 £ nc 100/20000 07/06/93
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Request Document£ nc 100/20000 07/06/93
20 Jul 1993 363s Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
22 Mar 1993 88(2)R Ad 16/07/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 16/07/92--------- £ si 1@1=1 £ ic 2/3