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CREDIT INSURANCE CONSULTANTS LIMITED

Company number 03269013

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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)
24 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into docs by comp 05/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
19 Mar 2004 395 Particulars of mortgage/charge
24 Nov 2003 288c Director's particulars changed
18 Nov 2003 AA Full accounts made up to 30 April 2003
11 Nov 2003 363s Return made up to 25/10/03; full list of members
14 Jul 2003 288a New director appointed
15 May 2003 288b Director resigned
14 Feb 2003 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 25/10/02; full list of members
10 Sep 2002 AA Accounts made up to 31 October 2001
14 Aug 2002 225 Accounting reference date extended from 31/10/02 to 30/04/03
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 88(2)R Ad 30/07/02--------- £ si 998@1=998 £ ic 2/1000
14 Aug 2002 123 Nc inc already adjusted 29/07/02
14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 363s Return made up to 25/10/01; full list of members
10 Nov 2000 AA Accounts made up to 31 October 2000