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Company Name: CT CREATIVE LIMITED

Company Type:

Limited Company

Company No:

04959459

Company Address:

CT CREATIVE LIMITED
720 Tudor Estate
Abbey Road
LONDON
NW10 7UN


Date:

08/11/2009

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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CT CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/1998MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Release of Official Receiver12/05/1993L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Statement of company's affairs12/01/19954.20
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
652C - Withdrawal of application for striking off24/08/1999652C
OCREREG - Order of Court for re-registration15/02/2006OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of order to deal with secured property05/11/20042.11(scot)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Administrator's Abstract of receipts and payments16/07/20012.15
353a - Register of members in non-legible form20/10/2006353a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
2.18 - Notice of Order to deal with charged property09/06/19992.18
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
405(1) - Notice of appointment of Receiver24/08/2005405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Exempt from appointment of auditor - written resolution07/03/1999WRES03
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
RESO4 - Increase in nominal capital14/10/2005RESO4
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Other resolution - extraordinary resolution02/10/1993ERES13
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Vary share rights/names - ordinary resolution18/06/2006ORES12
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
363 - Annual Return24/11/1996363
AUD - Auditor's letter of resignation11/02/2006AUD
Allotment of securities - special resolution23/07/2001SRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Re-registration of a company from private to public with a change of name08/05/1998CERT7
4.51 - Certificate that creditors have been paid in full28/01/19954.51
PROSP - Prospectus13/07/1997PROSP
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
L64.01 - Early dissolution request11/02/2002L64.01
Notice of variation of administration order17/09/20022.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
OC - Order of Court23/01/1997OC
2.7 - Administration Order15/10/19972.7
Particulars of a charge created by a company registered in Scotland11/11/2001410
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Purchase own shares10/02/1998RES08
Notice of constitution of liquidation committee21/12/20054.48
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
EEIG1 - Statement of name17/04/1996EEIG1
RES02 - esolution to re-register28/08/1996RES02
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
SRES13 - Other resolution - special resolution20/06/1999SRES13
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
318 - Location of directors' service con19/03/2002318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)