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STATUS CREDIT REPORTS LIMITED

Company number 02956979

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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)
17 Sep 1999 288c Secretary's particulars changed;director's particulars changed
30 Jul 1999 288b Director resigned
30 Jul 1999 287 Registered office changed on 30/07/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ
13 Nov 1998 AA Accounts for a small company made up to 31 December 1997
12 Aug 1998 88(3) Particulars of contract relating to shares
12 Aug 1998 88(2)R Ad 14/11/97--------- £ si 101980@1=101980 £ ic 167020/269000
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1998 123 £ nc 200000/300000 14/11/97
28 Apr 1998 363a Return made up to 09/08/97; full list of members
23 Jul 1997 AA Accounts for a dormant company made up to 31 July 1996
29 May 1997 287 Registered office changed on 29/05/97 from: mill green house mill green road haywards heath west sussex RH16 1XJ
10 Apr 1997 123 Nc inc already adjusted 05/02/97
09 Apr 1997 288b Secretary resigned;director resigned
27 Mar 1997 88(3) Particulars of contract relating to shares
25 Mar 1997 88(2)R Ad 05/02/97--------- £ si 167018@1=167018 £ ic 2/167020
25 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1997 288a New secretary appointed;new director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: briar cottage west park road new chapel lingfield surrey RH7 6HT
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
14 Jan 1997 CERTNM Company name changed battlemate LIMITED\certificate issued on 15/01/97
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288b Director resigned
08 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97