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CREDENTIAL RESIDENTIAL FINANCE LIMITED

Company number SC242766

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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)
27 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
14 Jul 2009 AUD Auditor's resignation
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution + agree to guarantee 31/03/2009
12 Feb 2009 363a Return made up to 23/01/09; full list of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from venlaw building 349 bath street glasgow G2 4AA
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
21 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB
21 Jul 2008 288a Secretary appointed douglas alexander cumine
14 Feb 2008 363a Return made up to 23/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 AUD Auditor's resignation
07 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 410(Scot) Partic of mort/charge *
10 Apr 2006 410(Scot) Partic of mort/charge *
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Feb 2006 363s Return made up to 23/01/06; full list of members