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THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED

Company number 05316613

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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)
23 Sep 2008 363a Return made up to 03/05/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
27 Jun 2008 288b Appointment Terminated Director gavin casey
01 May 2008 288a Director appointed simon ward
08 Apr 2008 288a Secretary appointed steven dunne
18 Mar 2008 288b Appointment Terminated Director and Secretary david kearns
12 Feb 2008 363a Return made up to 03/05/07; full list of members; amend
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pay out of dist profits 16/04/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2007 AA Full accounts made up to 30 September 2006
08 Jun 2007 169 £ sr 250000@.001 17/04/07
22 May 2007 363a Return made up to 03/05/07; full list of members
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed;new director appointed
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Secretary resigned;director resigned
22 Aug 2006 288a New director appointed
17 Aug 2006 AAMD Amended full accounts made up to 30 September 2005
03 Aug 2006 AA Full accounts made up to 30 September 2005
07 Jun 2006 288b Director resigned
20 Apr 2006 287 Registered office changed on 20/04/06 from: barlow house 3 butter hill carshalton surrey SM5 2TW
18 Apr 2006 363s Return made up to 20/12/05; full list of members
14 Dec 2005 88(2)R Ad 07/09/05--------- £ si 250000@.001=250 £ ic 325/575