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CREDERE

Company number 05719911

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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)
28 Dec 2006 155(6)b Declaration of assistance for shares acquisition
28 Dec 2006 155(6)b Declaration of assistance for shares acquisition
28 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 CERT3 Certificate of re-registration from Limited to Unlimited
22 Dec 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
22 Dec 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
22 Dec 2006 49(1) Application for reregistration from LTD to UNLTD
22 Dec 2006 MAR Re-registration of Memorandum and Articles
22 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 MA Memorandum and Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 88(2)R Ad 17/07/06--------- £ si 800000@1=800000 £ ic 19000000/19800000
21 Aug 2006 SA Statement of affairs
18 Aug 2006 SA Statement of affairs
18 Aug 2006 88(2)R Ad 21/07/06--------- £ si 18940000@1=18940000 £ ic 60000/19000000
08 Aug 2006 SA Statement of affairs
08 Aug 2006 88(2)R Ad 10/07/06--------- £ si 59999@1=59999 £ ic 1/60000
08 Aug 2006 123 Nc inc already adjusted 10/07/06