CARDPOINT CASH MACHINE LIMITED

Company number 01336901

Date	Type	Description	View / Download
05 Dec 1996	288a	New director appointed	(1 page)
22 Nov 1996	CERTNM	Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96	(2 pages)
24 Jul 1996	AA	Accounts made up to 30 September 1995
30 Apr 1996	363x	Return made up to 10/04/96; full list of members	(7 pages)
19 Jan 1996	288	New director appointed	(3 pages)
16 Jan 1996	288	Director resigned	(2 pages)
31 May 1995	288	Secretary's particulars changed	(2 pages)
03 May 1995	363x	Return made up to 10/04/95; no change of members	(5 pages)
16 Mar 1995	AA	Accounts made up to 30 September 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
02 Aug 1994	AA	Accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	363x	Return made up to 10/04/94; full list 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 Document
13 Oct 1993	AA	Accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	363x	Return made up to 10/04/93; 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 Document
07 Nov 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1992	MA	Memorandum and Articles of Association	(10 pages)
07 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1992	AA	Accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	363x	Return made up to 10/04/92; 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 Document
30 Mar 1992	287	Registered office changed on 30/03/92 from: sutton park house 15 carshalton rd sutton surrey, SM1 4LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1991	363x	Return made up to 10/04/91; full list 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 Document
24 Apr 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next