CREDENTIAL MUIRHOUSE LIMITED: Filings - Page 2

  • Overview

    Company NameCREDENTIAL MUIRHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287191
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CREDENTIAL MUIRHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 03, 2012

    1 pagesAD01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    legacy

    9 pagesMG01s

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    9 pagesMG01s

    Alterations to floating charge 2

    19 pages466(Scot)

    Alterations to floating charge 6

    21 pages466(Scot)

    legacy

    9 pagesMG01s

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 27/05/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Douglas Alexander Cumine on Jul 07, 2010

    2 pagesCH01

    Director's details changed for Derek Porter on Jul 07, 2010

    2 pagesCH01

    Director's details changed for Ronald Barrie Clapham on Jul 07, 2010

    2 pagesCH01

    Secretary's details changed for Douglas Alexander Cumine on Jul 07, 2010

    1 pagesCH03

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    legacy

    4 pages363a

    Auditor's resignation

    3 pagesAUD

    legacy

    7 pages410(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of execution + agree to guarantee 31/03/2009
    RES13

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0