CREATIVE ELEMENT LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2005-05-13 · Other
(E)Information sheet re S.291AA(7)
2005-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-24 · Name Change
(E)Special resolution for change of name
2002-06-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-10-29 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-11 · Other
(E)Ordinary resolution
1996-06-11 · Other
(E)FIB - Return of allotments
1996-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Resignation letter from directors or secretaries
1996-05-17 · Other
(E)Resignation letter from directors or secretaries
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)Annual return
1993-07-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-08 · Memorandum & Articles
(E)Statutory Declaration
1992-10-08 · Other
Certificate of Incorporation
1992-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-24 | |
| (E)Special resolution for change of name | Other | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-11 | |
| (E)Ordinary resolution | Other | 1996-06-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-08 | |
| (E)Statutory Declaration | Other | 1992-10-08 | |
| Certificate of Incorporation | Incorporation | 1992-10-08 |
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