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Company Name: CREATIVE ISLAND BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05909524

Company Address:

CREATIVE ISLAND BUSINESS SOLUTIONS LIMITED
49 Oakwood Avenue
BOREHAMWOOD
WD


Date:

27/11/2009

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 ISLAND BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors05/07/20052.23
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
362 - Notice of place where an oversea branch register is kept30/10/2002362
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Auditor's statement31/10/2006AUDS
363 - Annual Return07/04/2000363
Written elective resolution08/07/1998(W)ELRES
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.43 - Notice of final meeting of creditors15/12/20024.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES12 - Vary share rights/names14/02/2006RES12
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
MA - Memorandum and Articles26/11/2003MA
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
397a -05/08/1994397a
RES10 - Allotment of securities12/06/2006RES10
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
AUDR - Auditor's report19/06/1999AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
RES08 - Purchase own shares15/02/1999RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Redemption of shares19/05/1998RES16
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Allotment of securities04/07/1993RES10
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of constitution of liquidation committee05/07/19984.48
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Redemption of shares - ordinary resolution12/06/2003ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Statement of name07/03/2000694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Scheme of Arrangement06/07/2005CLOSE
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SRES13 - Other resolution - special resolution27/01/1995SRES13
Certificate that creditors have been paid in full09/06/19964.51
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Directions to defer dissolution22/02/1998L64.06
288b - Notice of resignation of directors or secretaries27/09/1999288b
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Annual Return23/09/2005363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413