CREDITEX UK LIMITED

Company number 03823460

Date	Type	Description	View / Download
09 Oct 2001	123	Nc inc already adjusted 31/07/01	(2 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2001	363s	Return made up to 11/08/01; full list of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 746000@1=746000 £ ic 3854002/4600002	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
24 May 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
12 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 3854000@1=3854000 £ ic 2/3854002	(2 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 1ST floor brettenham house, lancaster place, london WC2E 7EN	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2000	363s	Return made up to 11/08/00; full list of members	(6 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: suite 1-4 12-13 henrietta street london WC2E 8LH	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)

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