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Company Name: CREATE 247 LIMITED

Company Type:

Limited Company

Company No:

04432020

Company Address:

CREATE 247 LIMITED
Winter Hill House
Marlow Reach Station Approach
MARLOW
SL7 1NT


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CREATE 247 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Early dissolution request07/02/2006L64.01
AUDR - Auditor's report27/05/1999AUDR
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
386 - Notice of passing of resolution removing an auditor08/03/2003386
Return delivered for registration of a branch of an oversea company13/10/2004BR1
First Directors and secretary and intended situation of Registered Office05/10/199310
Directions to defer dissolution05/07/2004L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Disapplication of pre-emption rights13/04/2005RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Other resolution24/09/1998RES13
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Release of Official Receiver04/10/1994L64.07
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
652A - Application for striking off12/03/1999652A
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of disqualification of an individual20/08/1994DO1
AA - Annual Accounts09/04/2001AA
OC - Order of Court05/07/1993OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Statement of name24/10/2000EEIG6
363x - Annual Return22/02/2004363x
Re-registration of a company from private to public05/12/1995CERT5
EEIG6 - Statement of name11/08/1998EEIG6
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Annual Return25/12/1998363s
287 - Change in situation or address of Registered Office10/01/2006287
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Administrative Receiver's report19/03/20053.10
Annual Return23/09/2005363s
L64.06 - Directions to defer dissolution13/08/2002L64.06
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
12 - Declaration on application for registration29/11/199612
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Redemption of shares09/03/2001RES16
Redemption of shares - written resolution30/11/2004WRES16
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.20 - Statement of company's affairs20/07/19994.20
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
405(1) - Notice of appointment of Receiver09/03/1995405(1)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
4.70 - Declaration of Solvency10/10/20054.70
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Statement of name25/07/2005EEIG6
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
BUSADDCH - Business address changed26/08/2006BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Annual Return26/09/2001363
RES14 - Capital/bonus issue14/09/2005RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6