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Company Name: CREATIVE ISSUES LIMITED

Company Type:

Limited Company

Company No:

03728546

Company Address:

CREATIVE ISSUES LIMITED
C/O Steele Robertson Goddard
28 Ely Place
LONDON
EC1N 6AA


Date:

28/11/2009

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

Email Address:
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CREATIVE ISSUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Purchase own shares - ordinary resolution25/07/1999ORES08
Register of Charges04/04/1998401
RES14 - Capital/bonus issue23/02/2006RES14
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Bona Vacantia disclaimer05/12/1993BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Allotment of securities - special resolution01/05/1993SRES10
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Statement of name12/03/2000EEIG2
694(4)(a) - Statement of name17/10/2000694(4)(a)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
AA - Annual Accounts17/07/1997AA
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
287 - Change in situation or address of Registered Office23/04/1999287
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
BONA - Bona Vacantia disclaimer22/06/2003BONA
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
L64.01 - Early dissolution request07/03/2000L64.01
OC - Order of Court09/02/2002OC
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Re-registration of a company from private to public09/03/1995CERT5
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of variation of Administration Order16/11/19942.20
AUDR - Auditor's report06/04/1997AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CERTNM - Change of name certificate09/12/1999CERTNM
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Purchase own shares - ordinary resolution09/11/1999ORES08
Statement of company's affairs31/12/20044.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
COCOMP - Order to wind up30/03/1995COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Increase in nominal capital - written resolution03/08/2005WRESO4
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
169 - Return by a company purchasing its own04/09/2000169
RES07 - Financial assistance in shares acquisition26/02/1995RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
OC425 - Order of Court (Section 425)10/04/1995OC425
405(1) - Notice of appointment of Receiver28/11/1998405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
2.21 - Statement of Administrator's proposals01/10/20012.21
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
RES16 - Redemption of shares07/10/1995RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5