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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)
28 Sep 1995 466(Scot) Alterations to a floating charge
20 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1994 363x Return made up to 15/11/94; full list of members
20 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
09 Nov 1993 363x Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members
27 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
06 Nov 1992 363x Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
29 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
14 Nov 1991 363x Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
25 Sep 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
02 Jul 1991 MEM/ARTS Memorandum and Articles of Association
24 May 1991 410(Scot) Partic of mort/charge 5924E
24 May 1991 MEM/ARTS Memorandum and Articles of Association
24 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1991 88(2)R Ad 15/03/91--------- £ si 9600000@.25=2400000 £ ic 9000002/11400002
26 Feb 1991 363a Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members