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CROESUS FINANCIAL SERVICES LIMITED

Company number 04386465

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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)
29 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2002 225 Accounting reference date extended from 31/03/03 to 31/07/03
25 Jun 2002 288a New director appointed
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2002 123 £ nc 1000/35000 26/04/02
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 31 corsham street london N1 6DR
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Secretary resigned
13 Mar 2002 CERTNM Company name changed croesus financial service limite d\certificate issued on 13/03/02
04 Mar 2002 NEWINC Incorporation