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DATA CARD INTERNATIONAL LIMITED

Company number 00987011

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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)
29 Jan 1995 363s Return made up to 22/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Feb 1994 AA Full group accounts made up to 27 March 1993
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Request DocumentFull group accounts made up to 27 March 1993
04 Feb 1994 363s Return made up to 22/01/94; full list of members
19 Mar 1993 MEM/ARTS Memorandum and Articles of Association
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1993 88(2)R Ad 29/01/93--------- £ si 1000000@1=1000000 £ ic 440460/1440460
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Request DocumentAd 29/01/93--------- £ si 1000000@1=1000000 £ ic 440460/1440460
03 Mar 1993 123 £ nc 550000/5000000 29/01/93
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Request Document£ nc 550000/5000000 29/01/93
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1993 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
02 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/01/93; full list of members
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 AA Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991
11 Mar 1992 363b Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 395 Particulars of mortgage/charge
07 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Feb 1991 363a Return made up to 22/01/91; change of members
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Request DocumentReturn made up to 22/01/91; change of members