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CREDIT SURETIES COMPANY LIMITED

Company number 00544525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 1996 363s Return made up to 29/12/95; no change of members
06 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
22 Feb 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
04 Oct 1993 288 Secretary resigned;new secretary appointed
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 403a Declaration of satisfaction of mortgage/charge
18 Jan 1993 288 Secretary resigned;new secretary appointed
12 Jan 1993 363s Return made up to 29/12/92; change of members
20 Oct 1992 287 Registered office changed on 20/10/92 from: 5/9 wigmore street london W1
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Request DocumentRegistered office changed on 20/10/92 from: 5/9 wigmore street london W1
02 Mar 1992 363b Return made up to 29/12/91; change of members
23 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
08 May 1991 403a Declaration of satisfaction of mortgage/charge
14 Mar 1991 363 Return made up to 24/12/90; full list of members
30 Oct 1990 363 Return made up to 18/12/89; full list of members
20 Feb 1990 363 Return made up to 29/12/88; full list of members
05 Sep 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
02 Aug 1989 288 New director appointed
02 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jul 1989 403a Declaration of satisfaction of mortgage/charge
12 Apr 1989 395 Particulars of mortgage/charge
02 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions