CREDITFLUX LIMITED

Company number 04252806

Date	Type	Description	View / Download
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jul 2006	363a	Return made up to 16/07/06; full list of members	(4 pages)
05 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
11 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2005	363s	Return made up to 16/07/05; full list of members	(4 pages)
07 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
26 Jul 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
09 Feb 2004	88(2)R	Ad 17/01/04--------- £ si 2@1=2 £ ic 200/202	(2 pages)
13 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
19 Aug 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
07 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
09 Sep 2002	88(2)R	Ad 04/05/02--------- £ si 100@1	(2 pages)
09 Sep 2002	363s	Return made up to 16/07/02; full list of members	(8 pages)
05 Oct 2001	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 13 high street, knapwell cambridge, cambridgeshire CB2 1LA	(1 page)
24 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX	(1 page)
06 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 989@1=989 £ ic 2/991	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
16 Jul 2001	NEWINC	Incorporation	(20 pages)