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Company Name: CREATE ARTS LIMITED

Company Type:

Limited Company

Company No:

04728145

Company Address:

CREATE ARTS LIMITED
Warnford Court
29 Throgmorton Street
LONDON
EC2N 2AT


Date:

26/11/2009

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 ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
RES08 - Purchase own shares15/06/2003RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.20 - Statement of company's affairs05/03/20004.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
3.4 - Certificate of constitution of creditors02/09/20013.4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Allotment of securities28/06/2003RES10
Report of meeting approving voluntary arrangement22/07/19981.1
2.23 - Notice of result of meeting of creditors26/02/19972.23
Other resolution - extraordinary resolution08/08/1994ERES13
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
COCOMP - Order to wind up17/02/2000COCOMP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
363s - Annual Return08/04/1996363s
Certificate of constitution of creditors28/01/19983.4
Directions to defer dissolution23/08/1995L64.04
Miscellaneous document12/02/1997MISC
Register of members in non-legible form27/06/1996353a
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES13 - Other resolution - special resolution20/04/2003SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
405(1) - Notice of appointment of Receiver12/11/2001405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
652A - Application for striking off02/09/1999652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
288a - Notice of appointment of directors or secretaries22/11/1999288a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
CLOSE - Scheme of Arrangement25/01/1999CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
RES14 - Capital/bonus issue09/05/2002RES14
325 - Location of register of directors' interests in shares etc20/11/1995325
Return by an oversea company subject to branch registration19/11/2006BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
287 - Change in situation or address of Registered Office13/03/1994287
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.51 - Certificate that creditors have been paid in full17/11/20054.51
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
BS - Balance sheet13/01/1998BS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
OC138 - Order of Court (Section 138)22/01/1994OC138