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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)
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 169 £ ic 9911/9794 22/06/07 £ sr 117@1=117
01 Oct 2007 169 £ ic 10011/9911 22/06/07 £ sr 100@1=100
01 Oct 2007 169 £ ic 11649/10011 10/09/07 £ sr 1638@1=1638
04 Sep 2007 AA Full accounts made up to 31 March 2007
18 Jul 2007 169 £ sr 83@1 06/02/07
16 Jul 2007 363s Return made up to 22/05/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
26 May 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 288a New director appointed
13 Oct 2005 88(2)R Ad 04/10/05--------- £ si 559@1=559 £ ic 11173/11732
12 Oct 2005 122 Nc dec already adjusted 01/10/05
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 288b Director resigned
06 Oct 2005 88(2)R Ad 23/09/05--------- £ si 19@1=19 £ ic 11154/11173
06 Oct 2005 169 £ ic 11938/11154 23/09/05 £ sr 784@1=784
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing 19 shares 22/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2005 363s Return made up to 22/05/05; full list of members