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Company Name: CREASOURCE LIMITED

Company Type:

Limited Company

Company No:

04232218

Company Address:

CREASOURCE LIMITED
19 Goodge Street
LONDON
W1T 2PH


Date:

29/11/2009

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

Email Address:
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CREASOURCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
COCOMP - Order to wind up18/04/2005COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
AAMD - Amended Accounts20/04/1994AAMD
BUSADDCH - Business address changed14/12/1993BUSADDCH
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
RES06 - Reduction of issued capital03/12/1997RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of place where an oversea branch register is kept30/03/1995362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Early dissolution request04/11/1996L64.01HC
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Declaration on application for registration11/06/199312
AA - Annual Accounts14/06/2000AA
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
288b - Notice of resignation of directors or secretaries24/10/2000288b
Cancellation of alteration to the objects of a company11/03/20016
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Release of Official Receiver09/03/1994L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Reduction of issued capital20/02/1996RES06
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of passing of resolution removing an auditor18/04/2005386
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of increase in nominal capital15/12/1994123
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
AUDR - Auditor's report22/11/2002AUDR
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Resolution to re-register19/09/1998RES02
318 - Location of directors' service con12/09/2006318
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of disqualification of an individual12/12/1996DO1
Notice of completion of voluntary arrangement27/08/19951.4
225 - Change of Accounting Referenc02/10/1999225
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Annual Return14/12/1995363x
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Redemption of shares - written resolution24/10/1995WRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
325 - Location of register of directors' interests in shares etc20/11/1995325
363a - Annual Return04/09/1998363a