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CREDIT SERVICES EUROPE LIMITED

Company number 03526560

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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)
22 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 88(2)R Ad 08/04/05--------- £ si 2282609@.001=2282 £ ic 21442/23724
21 Apr 2005 88(2)R Ad 05/04/05--------- £ si 842392@.001=842 £ ic 20600/21442
21 Apr 2005 88(2)R Ad 18/03/05--------- £ si 8500001@.001=8500 £ si 130000@.01=1300 £ ic 10800/20600
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
11 Apr 2005 122 Div 18/03/05
29 Mar 2005 88(2)R Ad 18/03/05--------- £ si 8500001@.001=8500 £ si 130000@.01=1300 £ ic 1000/10800
29 Mar 2005 363s Return made up to 04/03/05; full list of members
29 Mar 2005 123 Nc inc already adjusted 18/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 287 Registered office changed on 18/03/05 from: unit 24 raglan house 6-8 william brown close llantarnam industrial park gwent NP44 3AB
10 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Mar 2005 288c Director's particulars changed
25 Oct 2004 288c Director's particulars changed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
20 Sep 2004 287 Registered office changed on 20/09/04 from: cherry tree house,brinsea road congresbury bristol avon BS49 5JJ
20 Sep 2004 288a New secretary appointed;new director appointed