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CREDITSIGHTS LIMITED

Company number 04517022

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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)
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 88(2)R Ad 18/10/02--------- £ si 49999@1=49999 £ ic 1/50000
26 Oct 2002 123 Nc inc already adjusted 18/10/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 287 Registered office changed on 17/10/02 from: c/o kemp little LLP saddlers house gutter lane london EC2V 6BR
13 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/12/02
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288b Director resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed
04 Sep 2002 287 Registered office changed on 04/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
22 Aug 2002 NEWINC Incorporation