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Company Name: CHARACTER CREATIVE LIMITED

Company Type:

Limited Company

Company No:

06010996

Company Address:

CHARACTER CREATIVE LIMITED
Providence House Kerry Hill
Horsforth
LEEDS
LS18 4AL


Date:

23/11/2009

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

Email Address:
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CHARACTER CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Register of members26/10/1998353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
2.19 - Notice of discharge of Administration Order15/10/20032.19
AA - Annual Accounts27/05/2006AA
318 - Location of directors' service con16/12/1996318
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Application by an unlimited company to be re-registered as limited05/09/199951
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Report of meeting approving voluntary arrangement07/06/19931.1
Mortgage Register24/10/1995ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Particulars of a mortgage or charge12/04/1999395
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
RES10 - Allotment of securities23/09/2003RES10
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of discharge of administration order11/09/19982.4(scot)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Decrease in nominal capital24/08/1998RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
363s - Annual Return15/02/2002363s
3.10 - Administrative Receiver's report31/12/19993.10
Notice of ceasing to act of Receiver16/11/2004405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
MA - Memorandum and Articles27/04/1997MA
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Annual Return05/03/1994363
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Particulars of a mortgage or charge28/03/1995395
EEIG1 - Statement of name02/08/2005EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
AUDS - Auditor's statement06/10/1997AUDS
Certificate of constitution of creditors05/03/19973.4
Register of members15/03/1997353
Application to the Court for cancellation of resolution for re-registration30/07/200654
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Statement of Administrator's proposals16/01/19952.21
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Allotment of securities - special resolution09/10/1997SRES10
Annual Return16/10/2003363s
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Other resolution - ordinary resolution27/10/2006ORES13