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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)
21 Jul 2008 288a Secretary appointed douglas alexander cumine
15 Nov 2007 AA Full accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 22/06/07; 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
11 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 419a(Scot) Dec mort/charge *
26 Apr 2006 419a(Scot) Dec mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
13 Apr 2006 155(6)b Declaration of assistance for shares acquisition
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
12 Apr 2006 410(Scot) Partic of mort/charge *
10 Apr 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
28 Nov 2005 288b Director resigned
30 Jun 2005 363s Return made up to 22/06/05; full list of members
30 Apr 2005 AA Accounts for a small company made up to 31 March 2004
28 Jun 2004 363s Return made up to 22/06/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 AUD Auditor's resignation
22 Jul 2003 363s Return made up to 22/06/03; full list of members