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CREOS LIMITED

Company number SC114956

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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)
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1994 363s Return made up to 31/12/93; no change of members
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23 Nov 1993 466(Scot) Alterations to a floating charge
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22 Nov 1993 466(Scot) Alterations to a floating charge
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11 Nov 1993 466(Scot) Alterations to a floating charge
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26 Mar 1993 466(Scot) Alterations to a floating charge
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24 Mar 1993 466(Scot) Alterations to a floating charge
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23 Mar 1993 466(Scot) Alterations to a floating charge
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02 Mar 1993 410(Scot) Partic of mort/charge *
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26 Feb 1993 AA Full group accounts made up to 2 October 1992
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Request DocumentFull group accounts made up to 2 October 1992
24 Feb 1993 410(Scot) Partic of mort/charge *
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08 Feb 1993 88(2)R Ad 05/11/92--------- £ si 110808@.01 £ si 14192@.1
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Request DocumentAd 05/11/92--------- £ si 110808@.01 £ si 14192@.1
08 Feb 1993 363s Return made up to 31/12/92; change of members
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21 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
01 Jul 1992 88(2)R Ad 28/02/92--------- £ si 69594@.01=695 £ si 30406@.1=3040 £ ic 50464/54200
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Request DocumentAd 28/02/92--------- £ si 69594@.01=695 £ si 30406@.1=3040 £ ic 50464/54200
01 Jul 1992 88(2)R Ad 28/02/92--------- £ si 7500@.1=750 £ ic 49714/50464
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Request DocumentAd 28/02/92--------- £ si 7500@.1=750 £ ic 49714/50464
15 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Apr 1992 88(2)R Ad 30/03/92--------- £ si 86256@.1=8625 £ ic 41089/49714
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Request DocumentAd 30/03/92--------- £ si 86256@.1=8625 £ ic 41089/49714
15 Apr 1992 88(2)R Ad 30/03/92--------- £ si 323906@.01=3239 £ si 51094@.1=5109 £ ic 32741/41089
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Request DocumentAd 30/03/92--------- £ si 323906@.01=3239 £ si 51094@.1=5109 £ ic 32741/41089
15 Apr 1992 123 £ nc 72052/78441 30/03/92
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Request Document£ nc 72052/78441 30/03/92
15 Apr 1992 122 £ nc 78442/72052 30/03/92
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Request Document£ nc 78442/72052 30/03/92