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CERTITUDE LTD.

Company number SC164602

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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