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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)
20 Sep 2006 88(2)R Ad 10/02/06--------- £ si 500000@1
05 Sep 2006 363a Return made up to 21/07/06; full list of members
28 Jul 2006 288c Director's particulars changed
25 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
14 Jun 2006 SA Statement of affairs
14 Jun 2006 88(2)R Ad 15/12/05--------- £ si 109553@.1=10955 £ ic 2047413/2058368
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
01 Mar 2006 88(2)R Ad 15/12/05--------- £ si 474124@.1=47412 £ si 2000000@1=2000000 £ ic 1/2047413
01 Mar 2006 123 Nc inc already adjusted 15/12/05
01 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
26 Jan 2006 288a New director appointed
11 Nov 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
09 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Secretary resigned
24 Oct 2005 287 Registered office changed on 24/10/05 from: 150 aldersgate street london EC1A 4EJ
24 Oct 2005 288a New director appointed
04 Oct 2005 CERTNM Company name changed inhoco 4118 LIMITED\certificate issued on 04/10/05
21 Jul 2005 NEWINC Incorporation