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CREDABILITY LIMITED

Company number 04413348

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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 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Jun 2005 363s Return made up to 10/04/05; full list of members
24 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 155(6)b Declaration of assistance for shares acquisition
12 Jul 2004 155(6)b Declaration of assistance for shares acquisition
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
01 Jul 2004 395 Particulars of mortgage/charge
05 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2004 288c Secretary's particulars changed
29 Apr 2004 288c Director's particulars changed
17 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New secretary appointed
30 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03
14 Apr 2003 287 Registered office changed on 14/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
12 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/01/03
11 Jul 2002 CERTNM Company name changed hamsard 2516 LIMITED\certificate issued on 11/07/02
10 Apr 2002 NEWINC Incorporation