SELECTIVE CREDIT SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS

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19/11/1119 November 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR APPOINTED MR DAVID ROSS

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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02/11/102 November 2010 DIRECTOR APPOINTED MRS MARILYN ROSS

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0930 January 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 SECRETARY RESIGNED SYED ALI

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01/08/081 August 2008 31/12/06 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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04/01/054 January 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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01/10/041 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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25/09/0325 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/09/026 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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24/09/0124 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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13/09/0013 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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28/09/9928 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 18/06/99 ABSTRACTS AND PAYMENTS

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14/10/9814 October 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 DIRECTOR RESIGNED

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07/07/987 July 1998 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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12/09/9712 September 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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14/11/9614 November 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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02/11/952 November 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: FAIRFAX HOUSE 461/5 NORTH END ROAD LONDON SW6 1NZ

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30/05/9530 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9524 May 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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03/10/943 October 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 NEW DIRECTOR APPOINTED

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04/07/944 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9314 October 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/09/931 September 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02

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30/11/9230 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/11/9230 November 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/11/9230 November 1992 NEW SECRETARY APPOINTED

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27/08/9227 August 1992 NC INC ALREADY ADJUSTED 08/08/92

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27/08/9227 August 1992 � NC 2000/10000 08/08/92

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12/06/9212 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/01/9227 January 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 SECRETARY RESIGNED

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19/09/9119 September 1991 DIRECTOR RESIGNED

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12/09/9112 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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