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CREDENTIAL LOGISTICS (KL) LIMITED

Company number SC196301

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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)
05 Jun 2009 363a Return made up to 18/05/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution + agree to guarantee 31/03/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow lanarkshire G2 4RB
21 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
21 Jul 2008 288a Secretary appointed douglas alexander cumine
06 Jun 2008 363a Return made up to 18/05/08; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
29 Jun 2007 363s Return made up to 18/05/07; full list of members
23 May 2007 AUD Auditor's resignation
26 Apr 2007 288a New director appointed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
06 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 419a(Scot) Dec mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
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
10 Apr 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
18 May 2005 363s Return made up to 18/05/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
22 Jun 2004 363s Return made up to 18/05/04; full list of members
01 Apr 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 AUD Auditor's resignation