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CREATIVE TOPS LIMITED

Company number 03165273

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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)
03 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 169 £ ic 150/102 08/06/00 £ sr 48@1=48
21 Jun 2000 288b Director resigned
15 Jun 2000 155(6)a Declaration of assistance for shares acquisition
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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15 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
24 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 AA Accounts for a small company made up to 31 March 1999
25 Apr 1999 363s Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Nov 1998 288a New director appointed
06 Mar 1998 363s Return made up to 27/02/98; no change of members
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
11 Mar 1997 363s Return made up to 27/02/97; full list of members
  • 363(288) ‐ Director resigned
15 Dec 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
15 Jul 1996 88(2)R Ad 05/07/96--------- £ si 50@1=50 £ ic 100/150
07 May 1996 288 New director appointed
07 May 1996 224 Accounting reference date notified as 30/04
07 May 1996 123 Nc inc already adjusted 28/02/96
07 May 1996 88(2)R Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100
07 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital