CREDIT INSURANCE CONSULTANTS LIMITED

Company number 03269013

Date	Type	Description	View / Download
20 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
20 Sep 2007	288a	New secretary appointed	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
01 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
14 Nov 2005	363a	Return made up to 25/10/05; full list of members	(2 pages)
07 Sep 2005	AA	Full accounts made up to 30 April 2005	(17 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
05 Nov 2004	363s	Return made up to 25/10/04; full list of members	(8 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
06 May 2004	123	Nc inc already adjusted 05/03/04	(1 page)
06 May 2004	88(2)R	Ad 05/03/04--------- £ si 310000@1=310000 £ ic 1000/311000	(2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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