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CREATION SYSTEMS (NO 2) LIMITED

Company number 04143075

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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)
02 Dec 2003 AA Accounts for a small company made up to 30 June 2002
23 Jan 2003 363s Return made up to 17/01/03; full list of members
20 Sep 2002 AA Full accounts made up to 30 June 2001
24 May 2002 288c Director's particulars changed
26 Feb 2002 363s Return made up to 17/01/02; full list of members
23 Jan 2002 287 Registered office changed on 23/01/02 from: de veer house acorn business park,4 woodseats close, sheffield south yorkshire S8 0TB
12 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/01/01
14 Feb 2001 288a New secretary appointed
05 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 30/06/01
05 Feb 2001 287 Registered office changed on 05/02/01 from: kings court 12 king street leeds LS1 2HL
05 Feb 2001 288b Director resigned
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288b Director resigned
05 Feb 2001 288a New secretary appointed;new director appointed
05 Feb 2001 288a New director appointed
17 Jan 2001 NEWINC Incorporation