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CREDEX INTERNATIONAL LTD

Company number 04394131

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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)
28 Oct 2008 288b Appointment terminated director steven cross
24 Oct 2008 288a Director appointed william gerald gamble
24 Oct 2008 288a Director appointed joseph arpino
30 Sep 2008 123 Nc inc already adjusted 20/07/08
25 Sep 2008 123 Nc inc already adjusted 19/09/08
25 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 363s Return made up to 13/03/08; change of members
05 Aug 2008 363s Return made up to 13/03/07; no change of members
04 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Jul 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Jul 2008 288a Secretary appointed john anthony hicks
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
14 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Jun 2006 363s Return made up to 13/03/06; full list of members
13 Jun 2005 288a New director appointed
13 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
27 May 2005 363s Return made up to 13/03/05; full list of members
15 Feb 2005 288a New director appointed
21 Dec 2004 288a New director appointed
13 Dec 2004 363s Return made up to 13/03/04; no change of members
12 Oct 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004