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CREDERE IS LIMITED

Company number 03637610

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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)
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved 15/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 155(6)a Declaration of assistance for shares acquisition
23 Jan 2007 363s Return made up to 24/09/06; full list of members
18 Jan 2007 AUD Auditor's resignation
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288a New secretary appointed
22 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Secretary resigned
08 Dec 2006 MA Memorandum and Articles of Association
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Director resigned
25 Aug 2006 288a New director appointed
03 Aug 2006 288a New secretary appointed
16 May 2006 CERTNM Company name changed earlybird marketing LIMITED\certificate issued on 16/05/06
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Sep 2005 363s Return made up to 24/09/05; full list of members
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
22 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
30 Sep 2004 363a Return made up to 24/09/04; full list of members
13 Mar 2004 288b Director resigned