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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)
10 Mar 2006 363s Return made up to 25/11/05; full list of members
08 Feb 2006 288a New director appointed
14 Dec 2005 88(2)R Ad 07/09/05--------- £ si 50000000@.001=50000 £ ic 967791/1017791
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit/loan 16/05/05
24 Jun 2005 288a New director appointed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 88(2)R Ad 16/05/05--------- £ si 967789000@.001= 967789 £ ic 2/967791
03 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 122 S-div 16/05/05
01 Jun 2005 123 Nc inc already adjusted 16/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
12 May 2005 288b Director resigned
12 May 2005 288b Secretary resigned
12 May 2005 288a New director appointed