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CREDIT INSURANCE CONSULTANTS LIMITED

Company number 03269013

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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)
20 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 AA Full accounts made up to 30 April 2006
01 Nov 2006 363a Return made up to 25/10/06; full list of members
14 Nov 2005 363a Return made up to 25/10/05; full list of members
07 Sep 2005 AA Full accounts made up to 30 April 2005
31 Jan 2005 288a New director appointed
31 Jan 2005 288b Director resigned
05 Nov 2004 363s Return made up to 25/10/04; full list of members
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 AA Full accounts made up to 30 April 2004
12 Aug 2004 288c Director's particulars changed
06 May 2004 123 Nc inc already adjusted 05/03/04
06 May 2004 88(2)R Ad 05/03/04--------- £ si 310000@1=310000 £ ic 1000/311000
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital