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Company Name: CARD CREATIONS LIMITED

Company Type:

Limited Company

Company No:

03274196

Company Address:

CARD CREATIONS LIMITED
Unit 42
Vicarage Field Ripple Road
BARKING
IG11 8DQ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on card creations limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on card creations limited, please click on the link below:

CARD CREATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Prospectus13/11/1999PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of completion of voluntary arrangement09/11/19971.4
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
DISS40 - Notice of striking-off action disc15/12/1993DISS40
DO1 - Notice of disqualification of an indi02/08/2001DO1
3.4 - Certificate of constitution of creditors24/07/19973.4
RES14 - Capital/bonus issue27/04/2001RES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of variation of Administration Order10/04/19962.20
SRES15 - Change of Name Special Resolution25/01/2001SRES15
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
363x - Annual Return02/12/2001363x
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of appointment of Liquidator17/04/20024.9(SC)
Written elective resolution08/07/1998(W)ELRES
405(1) - Notice of appointment of Receiver17/11/2000405(1)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Prospectus20/01/1996PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
AAMD - Amended Accounts29/06/2003AAMD
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
363 - Annual Return20/11/1996363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Statement of name06/12/1997EEIG6
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
RES14 - Capital/bonus issue25/03/1996RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
BUSADDCH - Business address changed04/10/2002BUSADDCH
Directions to defer dissolution08/12/2001L64.06HC
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
RES09 - Confirmation of dissolution06/02/2006RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Bona Vacantia disclaimer21/01/1997BONA
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of place where an oversea branch register is kept09/09/1998362
Statement of particulars of variation of rights attached to shares23/02/2005128(3)