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THE CREDIT EXCHANGE

Company number 03225025

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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)
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
03 Aug 1999 363s Annual return made up to 16/07/99
30 Sep 1998 363s Annual return made up to 16/07/98
18 May 1998 AA Accounts for a small company made up to 30 September 1997
20 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/07/97
20 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/07/97
20 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/07/97
20 Jul 1997 363s Annual return made up to 16/07/97
04 Mar 1997 288a New secretary appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 288b Secretary resigned
11 Oct 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97
01 Oct 1996 MA Memorandum and Articles of Association
01 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New director appointed
16 Jul 1996 NEWINC Incorporation