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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)
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
08 Dec 2003 288b Director resigned
11 Nov 2003 410(Scot) Partic of mort/charge *
14 Oct 2003 363s Return made up to 19/09/03; full list of members
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
23 Apr 2003 288b Director resigned
18 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
18 Feb 2003 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
29 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
26 Nov 2001 410(Scot) Partic of mort/charge *
19 Sep 2001 NEWINC Incorporation