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CREATIVITY SOFTWARE LIMITED

Company number 04212878

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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)
20 Jun 2005 288c Director's particulars changed
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Aug 2004 395 Particulars of mortgage/charge
23 Jul 2004 363a Return made up to 09/05/04; full list of members
15 Jul 2004 288c Secretary's particulars changed
07 Jul 2004 288c Director's particulars changed
06 Jul 2004 288a New director appointed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jun 2003 363a Return made up to 09/05/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Nov 2002 287 Registered office changed on 12/11/02 from: 22 kings park road, southampton, hampshire SO15 2UF
25 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing 04/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 122 Div 04/10/02
25 Oct 2002 88(2)R Ad 04/10/02--------- £ si 770@.01=7 £ ic 100/107
19 Jun 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/02
19 Jun 2002 288a New secretary appointed
24 Sep 2001 288a New secretary appointed;new director appointed
24 Sep 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 04/07/01--------- £ si 99@1=99 £ ic 1/100
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned