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CAPITAL RESOLVE LIMITED

Company number 02856749

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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)
30 Jun 2011	CERTNM	Company name changed first credit management LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-23	View PDF Company name changed first credit management LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-23 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CH01	Director's details changed for Bernard Andrew Phillips on 7 February 2011	View PDF Director's details changed for Bernard Andrew Phillips on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	CH01	Director's details changed for Bernard Andrew Phillips on 24 May 2010	View PDF Director's details changed for Bernard Andrew Phillips on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	288c	Director's change of particulars / bernard phillips / 01/01/2009	View PDF Director's change of particulars / bernard phillips / 01/01/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2009	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated secretary rita evans	View PDF Appointment terminated secretary rita evans - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director david evans	View PDF Appointment terminated director david evans - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	363s	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
15 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
01 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
11 Jun 2004	363s	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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CAPITAL RESOLVE LIMITED

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