CREDENTIAL (ROCHDALE) filing history - Find and update company information

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CREDENTIAL (ROCHDALE)

Company number SC300926

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 2	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	CH01	Director's details changed for Douglas Alexander Cumine on 19 April 2011	View PDF Director's details changed for Douglas Alexander Cumine on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Derek Porter on 19 April 2011	View PDF Director's details changed for Derek Porter on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Ronald Barrie Clapham on 19 April 2011	View PDF Director's details changed for Ronald Barrie Clapham on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 19 April 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 19 April 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declare and pay dividend 24/10/2008	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declare and pay dividend 24/10/2008 - link opens in a new window - 8 pages (8 pages)
05 Nov 2008	122	Gbp sr 4126235@1	View PDF Gbp sr 4126235@1 - link opens in a new window - 1 page (1 page)
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)
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)
06 Jun 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	363s	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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