CREDIT INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/11/0926 November 2009 | APPLICATION FOR STRIKING-OFF |
11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM 96 DRUMMOND STREET LONDON NW1 2HN |
11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDFINCH |
22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
09/02/079 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
14/02/0614 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | COMPANY NAME CHANGED BERKELEY ROSS LIMITED CERTIFICATE ISSUED ON 04/12/02 |
10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
19/02/0219 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
30/10/0030 October 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
02/02/992 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
02/03/982 March 1998 | S366A DISP HOLDING AGM 20/02/98 |
02/03/982 March 1998 | S252 DISP LAYING ACC 20/02/98 |
02/03/982 March 1998 | S386 DIS APP AUDS 20/02/98 |
23/02/9823 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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