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Company Name: CREDITSCHEME

Company Type:

Limited Company

Company No:

02815010

Company Address:

CREDITSCHEME
Prospect House
2 Athenaeum Road
LONDON
N20 9YU


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CREDITSCHEME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of statement of administrator's proposals07/08/19972.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Change in situation or address of Registered Office06/06/2002287
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.51 - Certificate that creditors have been paid in full28/01/19954.51
SA - Shares agreement19/03/1998SA
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of change of directors or secretaries or in their particulars31/07/1998288c
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
SRES15 - Change of Name Special Resolution15/03/2003SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of passing of resolution removing an auditor27/11/1995386
Exempt from appointment of auditor - special resolution29/06/1999SRES03
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
PROSP - Prospectus13/07/1997PROSP
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Vary share rights/names - written resolution12/11/1996WRES12
363a - Annual Return17/05/2000363a
288a - Notice of appointment of directors or secretaries25/07/2005288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
2.2(scot) - Notice of administration order19/06/20052.2(scot)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Annual Return17/07/2003363x
363b - Annual Return12/09/2003363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
12 - Declaration on application for registration17/12/200112
OCREREG - Order of Court for re-registration20/04/2001OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Order of Court06/01/1995OC
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERTNM - Change of name certificate07/05/1993CERTNM
Redemption of shares - ordinary resolution21/09/2002ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of completion of voluntary arrangement26/10/20041.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
RES06 - Reduction of issued capital21/04/1998RES06
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
New Incorporation documents20/05/1998NEWINC
L64.04 - Directions to defer dissolution01/04/1996L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Particulars of an issue of secured debentures in a series23/09/1995397a
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Increase in nominal capital - written resolution15/08/2002WRESO4
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RES14 - Capital/bonus issue14/09/2005RES14
Statement of Administrator's proposals28/02/20062.21
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of Order to dispose of charged property16/04/19993.8
Annual Return09/12/1998363a
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
652A - Application for striking off05/04/1997652A
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
OC425 - Order of Court (Section 425)18/04/1996OC425
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Statement of name21/04/1994EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ELRES - Elective resolution22/11/2002ELRES
Notice of petition for administration order01/11/20002.1(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)