Companies House does not verify the accuracy of the information filed

CREDO REFERENCE LIMITED

Company number 03840990

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2008	288a	Director appointed curtis michael sweet	View PDF Director appointed curtis michael sweet - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Dec 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Rec accts/reapt auditor 29/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2007	CERTNM	Company name changed xrefer LIMITED\certificate issued on 04/12/07	View PDF Company name changed xrefer LIMITED\certificate issued on 04/12/07 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	88(2)R	Ad 03/07/07--------- £ si 2564102@.01=25641 £ ic 324013/349654	View PDF Ad 03/07/07--------- £ si 2564102@.01=25641 £ ic 324013/349654 - link opens in a new window - 5 pages (5 pages)
13 Sep 2007	88(2)R	Ad 13/06/07--------- £ si 233100@.01=2331 £ ic 349654/351985	View PDF Ad 13/06/07--------- £ si 233100@.01=2331 £ ic 349654/351985 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Mar 2007	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 15 pages (15 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Rec accts reapp auds 30/11/06
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
06 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Dec 2005	88(2)R	Ad 20/09/05--------- £ si 1588382@.01=15883 £ ic 428135/444018	View PDF Ad 20/09/05--------- £ si 1588382@.01=15883 £ ic 428135/444018 - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	88(2)R	Ad 20/09/05--------- £ si 126262@.01=1262 £ ic 426873/428135	View PDF Ad 20/09/05--------- £ si 126262@.01=1262 £ ic 426873/428135 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

CREDO REFERENCE LIMITED

Filter by category