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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)
18 Mar 2008	288b	Appointment terminated director and secretary david kearns	View PDF Appointment terminated director and secretary david kearns - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Secretary appointed steven dunne	View PDF Secretary appointed steven dunne - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	88(2)R	Ad 11/09/06--------- £ si 20000000@.001	View PDF Ad 11/09/06--------- £ si 20000000@.001 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 01/11/07
08 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
18 Aug 2007	88(2)R	Ad 02/11/06--------- £ si 20000000@.001	View PDF Ad 02/11/06--------- £ si 20000000@.001 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 26 pages (26 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale & purch agreement 16/04/07	View PDF Resolutions RES13 ‐ Sale & purch agreement 16/04/07 - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	169	£ sr 50000000@.001 17/04/07	View PDF £ sr 50000000@.001 17/04/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	363s	Return made up to 25/11/05; full list of members; amend	View PDF Return made up to 25/11/05; full list of members; amend - link opens in a new window - 13 pages (13 pages)
22 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 12 pages (12 pages)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	CERTNM	Company name changed the crucible group LIMITED\certificate issued on 10/10/06	View PDF Company name changed the crucible group LIMITED\certificate issued on 10/10/06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	AAMD	Amended group of companies' accounts made up to 30 September 2005	View PDF Amended group of companies' accounts made up to 30 September 2005 - link opens in a new window - 28 pages (28 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 28 pages (28 pages)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: barlow house 3 butter hill carshalton surrey SM5 2TW	View PDF Registered office changed on 20/04/06 from: barlow house 3 butter hill carshalton surrey SM5 2TW - link opens in a new window - 1 page (1 page)

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