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COMPLETE CREDIT MANAGEMENT LIMITED

Company number 04690658

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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 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 06/01/04
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 2297 covernty road birmingham B26 3PU	View PDF Registered office changed on 04/12/03 from: 2297 covernty road birmingham B26 3PU - link opens in a new window - 1 page (1 page)
01 Oct 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 17/03/03 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
14 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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