CREDITCHARGE (U.K.) LIMITED

Company number 00959642

Date	Type	Description	View / Download
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
26 Apr 2003	288a	New director appointed	(4 pages)
01 Mar 2003	363a	Return made up to 15/02/03; full list of members	(5 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
15 Mar 2002	363a	Return made up to 15/02/02; full list of members	(5 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
01 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(3 pages)
23 Feb 2001	363a	Return made up to 15/02/01; full list of members	(5 pages)
20 Jun 2000	288a	New director appointed	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
22 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(5 pages)
03 Apr 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	363a	Return made up to 15/02/00; full list of members	(6 pages)