BRITISH CREDIT TRUST COLLECTIONS LIMITED

Company number 02951586

Date	Type	Description	View / Download
20 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1999	363s	Return made up to 22/07/99; full list of members	(9 pages)
02 Jun 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1998	395	Particulars of mortgage/charge	(10 pages)
14 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Sep 1998	363s	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 14/09/98	(8 pages)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
08 Oct 1997	363s	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: royex house, 5 aldermanbury square, london, EC2V 7LE	(1 page)
28 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	288a	New secretary appointed	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: british credit house, 34 high street, slough, SL1 1ED	(1 page)
13 Dec 1996	288a	New director appointed	(3 pages)
14 Nov 1996	288b	Director resigned	(1 page)
04 Aug 1996	363a	Return made up to 22/07/96; no change of members	(8 pages)
04 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document