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CREDENTIAL OLDCO LIMITED

Company number SC121346

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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)
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 419a(Scot) Dec mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
04 Apr 2006 CERTNM Company name changed credential holdings LIMITED\certificate issued on 04/04/06
08 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
16 Jan 2006 410(Scot) Partic of mort/charge *
09 Jan 2006 410(Scot) Partic of mort/charge *
12 Dec 2005 363s Return made up to 15/11/05; full list of members
28 Oct 2005 410(Scot) Partic of mort/charge *
03 Aug 2005 288a New director appointed
17 May 2005 AA Group of companies' accounts made up to 31 March 2004
06 May 2005 288a New director appointed
01 Apr 2005 288b Director resigned
05 Jan 2005 288b Director resigned
18 Dec 2004 419b(Scot) Dec mort/charge release *
16 Dec 2004 288c Director's particulars changed
02 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
12 Jan 2004 AUD Auditor's resignation
07 Jan 2004 AUD Auditor's resignation
15 Dec 2003 288a New director appointed
15 Dec 2003 363s Return made up to 15/11/03; full list of members
05 Dec 2003 410(Scot) Partic of mort/charge *