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CREDERA LIMITED

Company number 02387340

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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)
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 11,150
29 Nov 2011 AA Full accounts made up to 31 March 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 TM01 Termination of appointment of Malcolm Coster as a director
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
20 Dec 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 10,877
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2010 SH03 Purchase of own shares.
27 Oct 2009 AA Full accounts made up to 31 March 2009
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 122 Gbp nc 11732/10903\11/09/09
01 Oct 2009 169 Gbp ic 11005/10903\21/08/09\gbp sr 102@1=102\
15 Sep 2009 287 Registered office changed on 15/09/2009 from 22-24 ely place london EC1N 6TE
28 Jul 2009 363a Return made up to 22/05/09; full list of members; amend
28 Jul 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Capitals not rolled up
26 Jun 2009 169 Capitals not rolled up
28 May 2009 363a Return made up to 22/05/09; full list of members
05 May 2009 353 Location of register of members
01 Nov 2008 AA Full accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 22/05/08; full list of members
16 Jan 2008 88(2)R Ad 01/10/07--------- £ si 102@1=102 £ ic 9794/9896
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities