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CREDENTIAL TAY HOUSE LIMITED

Company number SC254628

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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 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
10 Apr 2006 410(Scot) Partic of mort/charge *
28 Nov 2005 363s Return made up to 22/08/05; full list of members; amend
07 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 22/08/04; full list of members
03 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
06 Feb 2004 410(Scot) Partic of mort/charge *
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated shares 30/01/04
05 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 88(2)R Ad 30/01/04--------- £ si 4777876@1=4777876 £ ic 1/4777877
05 Feb 2004 123 £ nc 250000/4777877 30/01/04
03 Feb 2004 410(Scot) Partic of mort/charge *
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
22 Dec 2003 CERTNM Company name changed quillco 153 LIMITED\certificate issued on 22/12/03
22 Aug 2003 NEWINC Incorporation