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Company Name: CREATIVE VENTURES LIMITED

Company Type:

Limited Company

Company No:

03697642

Company Address:

CREATIVE VENTURES LIMITED
Glebe Place
Smarden Pluckley Road
ASHFORD
TN27 8ND


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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Increase in nominal capital09/01/1994RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
EEIG6 - Statement of name08/12/2003EEIG6
318 - Location of directors' service con24/07/1995318
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Declaration of Solvency01/05/20004.70
2.19 - Notice of discharge of Administration Order20/05/19982.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Administrator's Abstract of receipts and payments28/03/19962.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
4.70 - Declaration of Solvency06/12/20014.70
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
SA - Shares agreement18/08/1995SA
287 - Change in situation or address of Registered Office13/03/1994287
F14 - Notice of wind up22/04/2001F14
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
363b - Annual Return17/05/1994363b
363b - Annual Return25/09/1996363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
RES06 - Reduction of issued capital24/03/1995RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
L64.04 - Directions to defer dissolution29/03/1995L64.04
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
L64.01HC - Early dissolution request29/11/2001L64.01HC
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
288b - Notice of resignation of directors or secretaries15/11/1999288b
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of removal of Liquidator27/04/19954.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
RES07 - Financial assistance in shares acquisition03/01/2000RES07
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of Order to deal with charged property30/04/20012.18
Annual Return (Welsh language form)25/04/1999363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
OC425 - Order of Court (Section 425)18/11/1998OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
694(4)(a) - Statement of name02/01/2004694(4)(a)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
363x - Annual Return08/05/2004363x
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Order to wind up20/06/2000COCOMP
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
VAL - Valuation Report03/02/2004VAL
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
123 - Notice of increase in nominal capital19/10/2003123
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Directions to defer dissolution22/02/1998L64.06
694(4)(b) - Statement of name16/03/1994694(4)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Change of name certificate02/11/1996CERTNM
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of closure of a place of business of an oversea company01/12/1995CENT8