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CREDENTIAL ENVIRONMENTAL LIMITED

Company number SC223342

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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)
17 Mar 2005 410(Scot) Partic of mort/charge *
17 Mar 2005 363s Return made up to 19/09/04; full list of members
16 Mar 2005 88(2)R Ad 24/02/05--------- £ si 365921@1=365921 £ ic 7500000/7865921
14 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
12 Feb 2005 410(Scot) Partic of mort/charge *
16 Dec 2004 288c Director's particulars changed
26 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
03 Jun 2004 410(Scot) Partic of mort/charge *
13 Apr 2004 288a New director appointed
13 Apr 2004 SA Statement of affairs
13 Apr 2004 88(2)R Ad 16/12/03--------- £ si 1500000@1=1500000 £ ic 6000000/7500000
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of guarantee 01/04/04
05 Mar 2004 410(Scot) Partic of mort/charge *
09 Feb 2004 SA Statement of affairs
09 Feb 2004 88(2)R Ad 16/12/03--------- £ si 5999999@1=5999999 £ ic 1/6000000
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
07 Jan 2004 AUD Auditor's resignation
06 Jan 2004 288a New director appointed
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consent creation loan 17/12/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 123 £ nc 250000/10000000 08/12/03