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CREDENTIAL CHARING CROSS LIMITED

Company number SC208426

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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)
30 Jun 2011	MG01s	Duplicate mortgage certificatecharge no:8	View PDF Duplicate mortgage certificatecharge no:8 - link opens in a new window - 8 pages (8 pages)
15 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 21 pages (21 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 19 pages (19 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011 - link opens in a new window - 41 pages (41 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)
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 - 13 pages (13 pages)
24 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 24 June 2010	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Douglas Alexander Cumine on 22 June 2010	View PDF Director's details changed for Douglas Alexander Cumine on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Derek Porter on 22 June 2010	View PDF Director's details changed for Derek Porter on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Ronald Barrie Clapham on 22 June 2010	View PDF Director's details changed for Ronald Barrie Clapham on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 22 June 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 22 June 2010 - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; 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: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 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 - 14 pages (14 pages)
03 Sep 2008	363s	Return made up to 22/06/08; no change of members	View PDF Return made up to 22/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	288b	Appointment terminated secretary secretar securities LIMITED	View PDF Appointment terminated secretary secretar securities LIMITED - 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 lanarkshire G2 4RB	View PDF Registered office changed on 21/07/2008 from 249 west george street glasgow lanarkshire G2 4RB - link opens in a new window - 1 page (1 page)

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