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THE CREDIT CORPORATION ACQUISITIONS LTD

Company number 05515202

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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)
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
07 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Samuel Robert Jones on 1 June 2010
11 Oct 2010 CH01 Director's details changed for Richard David William Banks on 1 June 2010
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2009 363a Return made up to 21/07/09; full list of members
08 Sep 2009 353 Location of register of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from st james court wilderspool causeway warrington WA4 6PS
30 Jun 2009 288b Appointment terminate, director john allen byrne logged form
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2007
12 May 2009 288b Appointment terminated director john byrne
14 Apr 2009 288b Appointment terminated director steven mee
03 Nov 2008 225 Accounting reference date shortened from 31/12/2007 to 30/12/2007
27 Oct 2008 363s Return made up to 21/07/08; full list of members
  • 363(288) ‐ Secretary resigned
08 May 2008 288b Appointment terminated director laurence morey
08 May 2008 288b Appointment terminated director richard klemmer
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 123 Nc inc already adjusted 19/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 122 S-div\conve
28 Mar 2008 288b Appointment terminated director michael culhane
28 Mar 2008 288b Appointment terminated director jason miller