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CREDENTIAL (WARDPARK SOUTH) LIMITED

Company number SC320268

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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)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,650,000.00	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 1,650,000.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175/conflict of interest 27/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175/conflict of interest 27/05/2011 - link opens in a new window - 42 pages (42 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	CH01	Director's details changed for Derek Porter on 3 April 2011	View PDF Director's details changed for Derek Porter on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH01	Director's details changed for Ronald Barrie Clapham on 3 April 2011	View PDF Director's details changed for Ronald Barrie Clapham on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
30 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 3 April 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 3 April 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Douglas Alexander Cumine on 3 April 2010	View PDF Director's details changed for Douglas Alexander Cumine on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 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	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 4 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009	View PDF Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 - link opens in a new window - 3 pages (3 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 - 13 pages (13 pages)
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)
21 Jul 2008	288b	Appointment terminated secretary derek porter	View PDF Appointment terminated secretary derek porter - link opens in a new window - 1 page (1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB	View PDF Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB - link opens in a new window - 1 page (1 page)
11 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
15 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)

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