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Company Name: CREATE A COVER LTD

Company Type:

Limited Company

Company No:

05854071

Company Address:

CREATE A COVER LTD
7 Windlesham Court
Snows Ride
WINDLESHAM
GU20 6LA


Date:

09/11/2009

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

Email Address:
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CREATE A COVER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Auditor's statement30/04/2000AUDS
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of order to deal with secured property01/03/20022.11(scot)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Capital/bonus issue25/11/2001RES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Certificate of constitution of creditors05/03/19973.4
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice of resignation of directors or secretaries09/02/2004288b
Notice of resignation of Liquidator03/11/20014.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
353a - Register of members in non-legible form03/08/2002353a
RES08 - Purchase own shares15/02/1999RES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Release of Official Receiver08/10/2000L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
123 - Notice of increase in nominal capital20/10/1994123
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Prospectus04/03/2000PROSP
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
694(4)(b) - Statement of name16/01/2004694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Particulars of a charge created by a company registered in Scotland21/06/2001410
363s - Annual Return20/08/2001363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
353a - Register of members in non-legible form15/10/1994353a
Notice of result of meeting of creditors10/05/19972.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.43 - Notice of final meeting of creditors30/03/20004.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
363x - Annual Return23/10/1995363x
Order of Court for re-registration21/07/2004OCREREG
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Redemption of shares - special resolution31/05/1999SRES16
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
401 - Register of Charges09/09/2004401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Return by an oversea company subject to branch registration19/11/2006BR3
CERTNM - Change of name certificate27/06/1998CERTNM