CREDITEX UK LIMITED

Company number 03823460

Date	Type	Description	View / Download
26 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(4 pages)
23 Dec 2005	CERTNM	Company name changed credittrade LIMITED\certificate issued on 23/12/05	(2 pages)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
25 Nov 2005	288b	Director resigned	(1 page)
30 Sep 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
17 Aug 2004	363s	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 1 london bridge 6TH floor london SE1 9QL	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 180 fleet street london EC4A 2HG	(1 page)
14 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Sep 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2001	88(2)R	Ad 25/09/01--------- £ si 1000000@1=1000000 £ ic 5000000/6000000	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)