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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)
02 Jul 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 363s Return made up to 22/05/99; full list of members
04 Jun 1999 169 £ ic 15973/14066 21/05/99 £ sr 1907@1=1907
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jun 1999 288b Director resigned
21 Jan 1999 88(2)R Ad 14/01/99--------- £ si 175@1=175 £ ic 15798/15973
06 Nov 1998 169 £ ic 16534/15798 28/09/98 £ sr 736@1=736
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jul 1998 363s Return made up to 22/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 1998 AA Full accounts made up to 31 March 1998
08 Jun 1998 88(2)R Ad 29/05/98--------- £ si 1572@1=1572 £ ic 14962/16534
20 Jan 1998 88(2)R Ad 19/12/97--------- £ si 100@1=100 £ ic 14862/14962
21 Aug 1997 88(2)R Ad 11/06/97--------- £ si 736@1=736 £ ic 14126/14862
14 Aug 1997 363s Return made up to 22/05/97; change of members
14 Jul 1997 AA Full accounts made up to 31 March 1997
15 Apr 1997 288a New director appointed
15 Sep 1996 AA Accounts for a small company made up to 31 March 1996
17 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Jul 1996 88(2)R Ad 21/06/96--------- £ si 141@1=141 £ ic 13985/14126
10 Jul 1996 169 £ ic 15892/13985 23/05/96 £ sr 1907@1=1907
28 Jun 1996 363s Return made up to 22/05/96; full list of members
15 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
01 Aug 1995 MEM/ARTS Memorandum and Articles of Association
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association