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Company Name: CREDO GUARANTEES LIMITED

Company Type:

Limited Company

Company No:

03744354

Company Address:

CREDO GUARANTEES LIMITED
3RD Floor
33 Margaret Street
LONDON
W1G 0JD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CREDO GUARANTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date30/06/1995225
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
51 - Application by an unlimited company to be re-registered as limited31/10/199851
WRES13 - Other resolution - written resolution02/12/1998WRES13
2.2(scot) - Notice of administration order24/05/19932.2(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ELRES - Elective resolution07/01/2006ELRES
Statement of rights attached to allotted shares18/04/1997128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Order of Court22/03/1998OC
Register of Charges28/02/2001401
Increase in nominal capital29/07/2002RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Resolution to re-register - special resolution12/10/2001SRES02
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
4.51 - Certificate that creditors have been paid in full18/10/19994.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Prospectus20/01/1996PROSP
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
EEIG1 - Statement of name01/08/1996EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Return delivered for registration of a branch of an oversea company29/11/1996BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
RES08 - Purchase own shares20/01/1997RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Notice of petition for administration order26/10/20062.1(scot)
395 - Particulars of a mortgage or charge24/06/1998395
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
First Directors and secretary and intended situation of Registered Office18/05/200410
First Directors and secretary and intended situation of Registered Office09/01/200310
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
363a - Annual Return17/10/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of discharge of Administration Order15/05/20032.19
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Return of alteration in the charter31/10/1999692(1)(a)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Register of members25/11/2004353
353a - Register of members in non-legible form28/01/1999353a
VAL - Valuation Report30/10/1997VAL
Notice of Administration Order28/11/19982.6
Reduction of issued capital - special resolution20/08/2000SRES06
Confirmation of dissolution04/07/2001RES09
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
RES09 - Confirmation of dissolution07/01/2001RES09
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Directions to defer dissolution26/08/2001L64.06
RES06 - Reduction of issued capital21/04/1998RES06
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Re-registration of a company from unlimited to limited19/08/2000CERT1
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
401 - Register of Charges23/11/1997401
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT5 - Re-registration of a company from private to public02/02/1995CERT5