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MCREATIVE STUDIOS LTD

Company number 03608034

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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)
24 Sep 2002 288b Director resigned
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Request DocumentDirector resigned
16 Sep 2002 288b Secretary resigned
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16 Sep 2002 287 Registered office changed on 16/09/02 from: 38 station road cambridge CB1 2JH
16 Sep 2002 288a New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 2002 288a New director appointed
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Request DocumentNew director appointed
13 Sep 2002 CERTNM Company name changed the cambridge vaccine company li mited\certificate issued on 13/09/02
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Request DocumentCompany name changed the cambridge vaccine company li mited\certificate issued on 13/09/02
09 Sep 2002 AA Accounts made up to 31 December 2001
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Request DocumentAccounts made up to 31 December 2001
20 Aug 2002 363s Return made up to 31/07/02; full list of members
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25 Jul 2001 363s Return made up to 31/07/01; full list of members
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Request DocumentReturn made up to 31/07/01; full list of members
25 Jul 2001 AA Accounts made up to 31 December 2000
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Request DocumentAccounts made up to 31 December 2000
22 Aug 2000 363s Return made up to 31/07/00; full list of members
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22 Jun 2000 AA Accounts made up to 31 December 1999
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Request DocumentAccounts made up to 31 December 1999
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
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Request DocumentAccounting reference date extended from 31/07/99 to 31/12/99
25 Aug 1999 363s Return made up to 31/07/99; full list of members
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04 Aug 1998 288b Secretary resigned
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Request DocumentSecretary resigned
31 Jul 1998 NEWINC Incorporation