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CREDENTIAL DUNBAR LIMITED

Company number SC242765

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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)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB	View PDF Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated secretary secretar securities LIMITED	View PDF Appointment terminated secretary secretar securities LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Secretary appointed douglas alexander cumine	View PDF Secretary appointed douglas alexander cumine - link opens in a new window - 12 pages (12 pages)
14 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
23 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2007	363s	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	363s	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	363s	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
11 Nov 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 10 pages (10 pages)
11 Nov 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)

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