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CREDO REFERENCE LIMITED

Company number 03840990

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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)
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 532@1=532 £ ic 84645/85177	View PDF Ad 28/02/00--------- £ si 532@1=532 £ ic 84645/85177 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 14555@1=14555 £ ic 70090/84645	View PDF Ad 28/02/00--------- £ si 14555@1=14555 £ ic 70090/84645 - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	MISC	Amending 88(2) 14557@£1/161299	View PDF Amending 88(2) 14557@£1/161299 - link opens in a new window - 3 pages (3 pages)
19 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 533@1=533 £ ic 69557/70090	View PDF Ad 16/12/99--------- £ si 533@1=533 £ ic 69557/70090 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 14557@1=14557 £ ic 55000/69557	View PDF Ad 16/12/99--------- £ si 14557@1=14557 £ ic 55000/69557 - link opens in a new window - 4 pages (4 pages)
30 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 54998@1=54998 £ ic 2/55000	View PDF Ad 04/10/99--------- £ si 54998@1=54998 £ ic 2/55000 - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	122	Conve 04/10/99	View PDF Conve 04/10/99 - link opens in a new window - 1 page (1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
23 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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