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CRED ORIGINATIONS LIMITED

Company number 03012315

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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)
29 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
23 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Full accounts made up to 31 March 2000
09 Mar 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 363s Return made up to 20/01/00; full list of members
30 Mar 1999 363s Return made up to 20/01/99; full list of members
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Request DocumentReturn made up to 20/01/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
21 Sep 1998 AUD Auditor's resignation
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 363s Return made up to 20/01/98; full list of members
  • 363(287) ‐ Registered office changed on 23/01/98
28 Jul 1997 287 Registered office changed on 28/07/97 from: royex house 5 aldermanbury square london EC2V 7LE
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288a New secretary appointed
03 Feb 1997 AA Full accounts made up to 31 March 1996
31 Jan 1997 363s Return made up to 20/01/97; no change of members
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Dec 1996 287 Registered office changed on 23/12/96 from: british credit trust house 34 high street slough SL1 1ED
04 Aug 1996 288 Secretary's particulars changed
29 Feb 1996 363s Return made up to 20/01/96; full list of members
04 Dec 1995 288 Secretary's particulars changed;new director appointed
04 Dec 1995 288 Director resigned;new director appointed
04 Dec 1995 288 Director resigned;new director appointed