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Company Name: ID CREATIF LIMITED

Company Type:

Limited Company

Company No:

03403995

Company Address:

ID CREATIF LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

30/11/2009

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

Email Address:
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ID CREATIF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
353 - Register of members21/11/2003353
3.4 - Certificate of constitution of creditors05/04/20013.4
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
AUD - Auditor's letter of resignation18/08/2005AUD
2.6 - Notice of Administration Order23/03/19992.6
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Confirmation of dissolution - special resolution27/12/1994SRES09
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
Statement of company's affairs15/09/19934.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Notice of Administration Order12/02/20062.6
53 - Application by a public company for re-registration as a private company12/09/199653
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
2.7 - Administration Order03/01/19952.7
Release of Official Receiver06/03/2000L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
318 - Location of directors' service con03/07/1993318
RESO4 - Increase in nominal capital01/08/1998RESO4
Redemption of shares20/02/2002RES16
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Order of Court (Section 138)17/06/1994OC138
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Register of members10/01/2006353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
386 - Notice of passing of resolution removing an auditor05/05/1996386
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
395 - Particulars of a mortgage or charge01/04/1995395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
OC425 - Order of Court (Section 425)20/10/1999OC425
Reduction of issued capital - written resolution12/12/1993WRES06
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Memorandum and Articles27/05/2000MA
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Allotment of securities - special resolution23/07/2001SRES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
RES14 - Capital/bonus issue05/08/2003RES14
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
3.4 - Certificate of constitution of creditors03/11/19983.4
Certificate of removal of Voluntary Liquidator30/10/19954.38