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Company Name: CREATIVE CATTLE LIMITED

Company Type:

Limited Company

Company No:

05374922

Company Address:

CREATIVE CATTLE LIMITED
16 Guildhouse Street
LONDON
SW1V 1JB


Date:

21/11/2009

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 CATTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public31/03/1994CERT5
AAMD - Amended Accounts23/12/2003AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
363 - Annual Return29/09/1998363
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
BONA - Bona Vacantia disclaimer18/07/2002BONA
Allotment of securities - extraordinary resolution12/10/1997ERES10
VAL - Valuation Report21/07/2002VAL
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
3.10 - Administrative Receiver's report27/06/20013.10
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
3.4 - Certificate of constitution of creditors29/10/19993.4
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
397a -29/05/2005397a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Particulars of a charge created by a company registered in Scotland20/06/2002410
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Order of Court for re-registration to private company06/09/2001OC-PRI
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of disqualification order against a body corporate02/03/2000DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
386 - Notice of passing of resolution removing an auditor09/04/1993386
OC425 - Order of Court (Section 425)13/06/2003OC425
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
397a -05/08/1994397a
RES13 - Other resolution18/04/2001RES13
363s - Annual Return14/02/1994363s
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of resignation of directors or secretaries02/07/1995288b
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.70 - Declaration of Solvency04/05/19974.70
Orders to rescind, defer or stay20/11/1993COLIQ
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
225 - Change of Accounting Referenc08/12/1998225
EEIG2 - Statement of name29/06/2003EEIG2
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)