CREDICO LIMITED

Company number 03040242

Date	Type	Description	View / Download
06 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
20 Apr 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: fourth floor rigby house 34 the parade watford herts WD1 7EA	(1 page)
03 Apr 1998	363s	Return made up to 31/03/98; no change of members
19 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Apr 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
26 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
11 Apr 1996	363s	Return made up to 31/03/96; full list of members	(8 pages)
28 Mar 1996	88(2)R	Ad 26/02/96--------- £ si 117843@1=117843 £ ic 2/117845	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 1996	123	£ nc 100000/500000 02/01/96	(1 page)
05 Jan 1996	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
11 Dec 1995	CERTNM	Company name changed cimco credit insurance managemen t company LIMITED\certificate issued on 12/12/95	(2 pages)
22 Jun 1995	224	Accounting reference date notified as 30/04
07 Jun 1995	MA	Memorandum and Articles of Association
31 May 1995	CERTNM	Company name changed boostnature LIMITED\certificate issued on 01/06/95	(2 pages)
12 May 1995	123	Nc inc already adjusted 20/04/95	(1 page)
12 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities