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CREDENTIAL WASTE MANAGEMENT LIMITED

Company number SC223156

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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)
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of guarantee 01/04/04
02 Feb 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 AUD Auditor's resignation
02 Oct 2003 363s Return made up to 12/09/03; full list of members
23 Apr 2003 288b Director resigned
02 Apr 2003 AA Full accounts made up to 31 March 2002
18 Feb 2003 288a New director appointed
11 Oct 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 288c Director's particulars changed
30 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
23 Jan 2002 88(2)R Ad 22/11/01-27/11/01 £ si 418054@1=418054 £ ic 100/418154
05 Dec 2001 MEM/ARTS Memorandum and Articles of Association
05 Dec 2001 88(2)R Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100
05 Dec 2001 123 Nc inc already adjusted 20/11/01
05 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 288a New director appointed
26 Nov 2001 410(Scot) Partic of mort/charge *
09 Nov 2001 288a New director appointed
12 Sep 2001 NEWINC Incorporation