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ARVATO CREDIT SOLUTIONS LIMITED

Company number 05296663

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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)
25 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Steven Dunne on 3 May 2010	View PDF Director's details changed for Steven Dunne on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for David Michael Leach on 3 May 2010	View PDF Director's details changed for David Michael Leach on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for William Hugh Pierce on 3 May 2010	View PDF Director's details changed for William Hugh Pierce on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Monica Ronetta Beckles on 3 May 2010	View PDF Director's details changed for Monica Ronetta Beckles on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 28 pages (28 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 918,391.00000	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 918,391.00000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 01/12/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 01/12/2009 - link opens in a new window - 44 pages (44 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 918,291	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 918,291 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
06 Jul 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 11 pages (11 pages)
22 Jun 2009	288b	Appointment terminated director derek wheeler	View PDF Appointment terminated director derek wheeler - link opens in a new window - 1 page (1 page)
21 Apr 2009	288a	Director appointed mr pete clarke	View PDF Director appointed mr pete clarke - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288b	Appointment terminated director martin horne	View PDF Appointment terminated director martin horne - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed mr martin horne	View PDF Director appointed mr martin horne - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated director simon ward	View PDF Appointment terminated director simon ward - link opens in a new window - 1 page (1 page)
12 Nov 2008	288a	Director appointed raymond francis pierce	View PDF Director appointed raymond francis pierce - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Date dets on loan agrement 13/08/2008	View PDF Resolutions RES13 ‐ Date dets on loan agrement 13/08/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 11 pages (11 pages)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 26 pages (26 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement with the crucible group employee benefit trust 20/06/2008	View PDF Resolutions RES13 ‐ Loan agreement with the crucible group employee benefit trust 20/06/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment terminated director gavin casey	View PDF Appointment terminated director gavin casey - link opens in a new window - 1 page (1 page)

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