- Company Overview for CERTITUDE LTD. (SC164602)
- Filing history for CERTITUDE LTD. (SC164602)
- People for CERTITUDE LTD. (SC164602)
- Charges for CERTITUDE LTD. (SC164602)
- More for CERTITUDE LTD. (SC164602)
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) |
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19 Apr 2000 | 363s | Return made up to 31/03/00; full list of members | |
19 Apr 2000 | 123 | Nc inc already adjusted 30/11/99 | |
19 Apr 2000 | RESOLUTIONS |
Resolutions
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16 Jul 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
24 Apr 1999 | 363s | Return made up to 31/03/99; no change of members | |
22 Oct 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
11 Sep 1998 | 410(Scot) | Partic of mort/charge * | |
09 Jun 1998 | 363s | Return made up to 31/03/98; full list of members | |
09 Jun 1998 | 88(2)R | Ad 14/04/98--------- £ si 3500@1=3500 £ ic 1450/4950 | |
09 Jun 1998 | 88(2)R | Ad 15/04/97--------- £ si 1350@1=1350 £ ic 100/1450 | |
09 Jun 1998 | RESOLUTIONS |
Resolutions
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09 Jun 1998 | RESOLUTIONS |
Resolutions
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09 Jun 1998 | 123 | £ nc 1500/5000 15/04/98 | |
09 Jun 1998 | 123 | £ nc 1000/2350 15/04/97 | |
03 Dec 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
26 Mar 1997 | 363s | Return made up to 31/03/97; full list of members | |
08 May 1996 | 225 | Accounting reference date shortened from 30/04/97 to 31/03/97 | |
19 Apr 1996 | 88(2)R | Ad 15/04/96--------- £ si 100@1=100 £ ic 2/102 | |
16 Apr 1996 | 288 | Secretary resigned | |
16 Apr 1996 | 288 | Director resigned | |
16 Apr 1996 | 288 | New director appointed | |
16 Apr 1996 | 288 | New secretary appointed | |
16 Apr 1996 | 287 | Registered office changed on 16/04/96 from: 27 glenbo drive head of mewer denny stirlingshire, FK6 5PQ | |
02 Apr 1996 | NEWINC | Incorporation |