CREATURE LABS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/04/056 April 2005 | ORDER OF COURT - DISSOLUTION VOID |
| 08/06/048 June 2004 | DISSOLVED |
| 11/05/0411 May 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/03/048 March 2004 | NOTICE OF COMPLETION OF WINDING UP |
| 09/12/039 December 2003 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 28/11/0328 November 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/11/0328 November 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/11/0317 November 2003 | COURT ORDER TO COMPULSORY WIND UP |
| 28/05/0328 May 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/11/0225 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/07/0219 July 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/05/0223 May 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/016 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED CYBERLIFE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/02/01 |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ADOPT ARTICLES 25/09/00 |
| 19/10/0019 October 2000 | � NC 2600/4059 25/09/00 |
| 19/10/0019 October 2000 | ALTER ARTICLES 23/12/98 |
| 19/10/0019 October 2000 | � NC 2244/2600 26/02/9 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 27/07/00; CHANGE OF MEMBERS |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/01/9926 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 |
| 26/01/9926 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB2 5LD |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SHAREHOLDERSAGREEMENT 270397 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RE CONDITIONAL RES 05/02/97 |
| 26/02/9726 February 1997 | S-DIV 19/02/97 |
| 26/02/9726 February 1997 | � IC 112500/0 19/02/97 � SR 112500@1=112500 |
| 26/02/9726 February 1997 | NC DEC ALREADY ADJUSTED 05/02/97 |
| 26/02/9726 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 |
| 26/02/9726 February 1997 | CONV/SUB-DIV OF SHARES 05/02/97 |
| 26/02/9726 February 1997 | REDEMPTION OF SHARES 05/02/97 |
| 26/02/9726 February 1997 | ADOPT MEM AND ARTS 05/02/97 |
| 26/02/9726 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/97 |
| 26/02/9726 February 1997 | � NC 113993/1493 19/02/97 |
| 26/02/9726 February 1997 | CONVE 19/02/97 |
| 26/02/9726 February 1997 | � NC 1493/2244 05/02/97 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/96 |
| 04/11/964 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/96 |
| 04/11/964 November 1996 | VARYING SHARE RIGHTS AND NAMES 15/10/96 |
| 04/11/964 November 1996 | ADOPT MEM AND ARTS 15/10/96 |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED MILLENNIUM INTERACTIVE LTD. CERTIFICATE ISSUED ON 25/10/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ALTER MEM AND ARTS 02/05/95 |
| 06/11/956 November 1995 | DIVISION OF SHARES 02/05/95 |
| 06/11/956 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | RETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/06/955 June 1995 | S-DIV 03/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | � NC 113500/113993 11/05/94 |
| 12/06/9412 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 27/07/93; CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: HINCHCLIFFE & CO 141 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2QB |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU |
| 20/04/9320 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CLIFTON BANK CLIFTON DOWN CLIFTON BRISTOL BS8 3HT |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED |
| 18/09/9218 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/92 |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | � NC 1000/113500 25/08/92 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | � IC 800/600 25/08/92 � SR 200@1=200 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED LOGOTRON ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON,N12 8LU |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED STARCLEAR SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/09/8918 September 1989 | ADOPT MEM AND ARTS 080989 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 150889 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 31/08/8931 August 1989 | |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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