CREDENTIAL MUIRHOUSE LIMITED

Company number SC287191

Date	Type	Description	View / Download
21 Jul 2008	287	Registered office changed on 21/07/2008 from 349 bath street glasgow G2 4AA	(1 page)
21 Jul 2008	288b	Appointment terminated secretary derek porter	(1 page)
21 Jul 2008	288a	Secretary appointed douglas alexander cumine	(12 pages)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
21 Sep 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 8 elmbank gardens glasgow G2 4NQ	(1 page)
23 May 2007	AUD	Auditor's resignation	(1 page)
26 Apr 2007	288a	New director appointed	(3 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
04 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Apr 2006	419a(Scot)	Dec mort/charge *	(2 pages)
20 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
13 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Apr 2006	410(Scot)	Partic of mort/charge *	(7 pages)
10 Apr 2006	410(Scot)	Partic of mort/charge *	(4 pages)
28 Nov 2005	410(Scot)	Partic of mort/charge *	(3 pages)
22 Aug 2005	288a	New director appointed	(6 pages)
22 Aug 2005	288a	New secretary appointed;new director appointed	(6 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	CERTNM	Company name changed mm&s (4091) LIMITED\certificate issued on 11/08/05	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)