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Company Name: CREATIVE CARD COMPANY LIMITED

Company Type:

Limited Company

Company No:

05747894

Company Address:

CREATIVE CARD COMPANY LIMITED
Sanderson House Station Road
Horsforth
LEEDS
LS18 5NT


Date:

09/11/2009

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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CREATIVE CARD COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
51 - Application by an unlimited company to be re-registered as limited27/07/200351
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Memorandum and Articles07/10/1997MA
OC425 - Order of Court (Section 425)13/06/2003OC425
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
DO1 - Notice of disqualification of an indi16/10/1997DO1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
EEIG6 - Statement of name01/04/2005EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
EEIG1 - Statement of name02/03/1995EEIG1
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
MISC - Miscellaneous document14/10/1999MISC
CERTNM - Change of name certificate01/08/1995CERTNM
Return of alteration in the charter07/03/1999692(1)(a)
694(4)(b) - Statement of name28/10/2001694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
652C - Withdrawal of application for striking off07/05/1999652C
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
OC - Order of Court21/03/1998OC
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
363x - Annual Return25/07/1996363x
2.18 - Notice of Order to deal with charged property09/06/19992.18
363x - Annual Return14/08/1994363x
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Register of members06/04/1998353
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice to Official Receiver of winding-up order04/02/19984.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
363s - Annual Return02/11/1996363s
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Disapplication of pre-emption rights22/11/2004RES11
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Statement of Administrator's proposals28/07/19962.21
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a