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CREATURE LABS LTD.

Company number 02408478

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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)
06 Apr 2005 OC-DV Order of court - dissolution void
08 Jun 2004 LIQ Dissolved
11 May 2004 2.15 Administrator's abstract of receipts and payments
08 Mar 2004 L64.07 Completion of winding up
09 Dec 2003 2.19 Notice of discharge of Administration Order
28 Nov 2003 2.15 Administrator's abstract of receipts and payments
28 Nov 2003 2.15 Administrator's abstract of receipts and payments
17 Nov 2003 COCOMP Order of court to wind up
28 May 2003 2.15 Administrator's abstract of receipts and payments
25 Nov 2002 2.15 Administrator's abstract of receipts and payments
19 Jul 2002 2.21 Statement of administrator's proposal
23 May 2002 2.6 Notice of Administration Order
10 Dec 2001 288c Director's particulars changed
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share option agreemt 25/07/01
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
07 Aug 2001 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.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 AA Full accounts made up to 31 December 2000
21 May 2001 288c Director's particulars changed
21 May 2001 288c Director's particulars changed
26 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
21 Feb 2001 CERTNM Company name changed cyberlife technology LIMITED\certificate issued on 21/02/01
02 Feb 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
28 Dec 2000 288a New secretary appointed;new director appointed