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CREDENTIAL (ROCHDALE)

Company number SC300926

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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)
24 May 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
24 May 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
24 May 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
24 May 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
24 May 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
24 May 2007	88(2)R	Ad 23/05/07--------- £ si 139806@1=139806 £ ic 3986431/4126237	View PDF Ad 23/05/07--------- £ si 139806@1=139806 £ ic 3986431/4126237 - link opens in a new window - 2 pages (2 pages)
24 May 2007	88(2)R	Ad 23/05/07--------- £ si 3986430@1=3986430 £ ic 1/3986431	View PDF Ad 23/05/07--------- £ si 3986430@1=3986430 £ ic 1/3986431 - link opens in a new window - 2 pages (2 pages)
24 May 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 2 pages (2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 May 2007	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 - 2 pages (2 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
08 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
05 Dec 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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