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CREDERE IVA LIMITED

Company number 05532209

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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)
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 AA Accounts made up to 31 August 2006
29 Mar 2007 288a New director appointed
09 Mar 2007 SA Statement of affairs
09 Mar 2007 88(2)R Ad 31/12/06--------- £ si 1349900@.01=13499 £ ic 1/13500
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 15/12/06
27 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Jan 2007 AUD Auditor's resignation
12 Jan 2007 288a New secretary appointed;new director appointed
12 Jan 2007 288b Secretary resigned
10 Jan 2007 CERTNM Company name changed GOODBYE2DEBT LIMITED\certificate issued on 10/01/07
02 Jan 2007 122 Conve 15/12/06
02 Jan 2007 123 Nc inc already adjusted 15/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 15/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 395 Particulars of mortgage/charge
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
29 Aug 2006 363a Return made up to 09/08/06; full list of members
08 Sep 2005 288a New director appointed