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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)
09 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 1991	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	View PDF Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 1990	122	S-div 17/08/90	View PDF S-div 17/08/90 - link opens in a new window - 1 page (1 page)
11 Sep 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
11 Sep 1990	88(2)R	Ad 17/08/90--------- £ si 18000000@.25=4500000 £ ic 4500002/9000002	View PDF Ad 17/08/90--------- £ si 18000000@.25=4500000 £ ic 4500002/9000002 - link opens in a new window - 2 pages (2 pages)
28 Aug 1990	CERTNM	Company name changed sonderbar LIMITED\certificate issued on 29/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed sonderbar LIMITED\certificate issued on 29/08/90
23 Aug 1990	123	£ nc 100/50000000 17/08/90	View PDF £ nc 100/50000000 17/08/90 - link opens in a new window - 1 page (1 page)
23 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Aug 1990	88(2)P	Ad 17/08/90--------- £ si 18000000@.25=4500000 £ ic 2/4500002	View PDF Ad 17/08/90--------- £ si 18000000@.25=4500000 £ ic 2/4500002 - link opens in a new window - 2 pages (2 pages)
25 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 5 pages (5 pages)
15 Nov 1989	MISC	Certificate of incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of incorporation
15 Nov 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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