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CARD PROTECTION PLAN LIMITED

Company number 01490503

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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)
12 Feb 1993 122 S-div 23/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 23/12/92
17 Dec 1992 AA Full accounts made up to 31 August 1992
16 Mar 1992 363a Return made up to 15/12/91; 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 15/12/91; no change of members
10 Dec 1991 AA Full accounts made up to 31 August 1991
22 May 1991 AA Full accounts made up to 31 August 1990
05 Feb 1991 363 Return made up to 13/12/90; 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 DocumentReturn made up to 13/12/90; full list of members
05 Mar 1990 AA Full accounts made up to 31 August 1989
05 Mar 1990 363 Return made up to 15/12/89; 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 DocumentReturn made up to 15/12/89; full list of members
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Sep 1989 88(2)R Wd 20/09/89 ad 16/08/89--------- £ si 210000@1
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Request DocumentWd 20/09/89 ad 16/08/89--------- £ si 210000@1
07 Mar 1989 AA Accounts for a small company made up to 31 August 1988
07 Mar 1989 363 Return made up to 15/12/88; 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 DocumentReturn made up to 15/12/88; full list of members
06 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1988 287 Registered office changed on 18/01/88 from: st helens 1 undershaft london EC3A 8JR
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Request DocumentRegistered office changed on 18/01/88 from: st helens 1 undershaft london EC3A 8JR
14 Dec 1987 AA Accounts for a small company made up to 31 August 1987
14 Dec 1987 363 Return made up to 04/12/87; 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 DocumentReturn made up to 04/12/87; full list of members
09 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Accounts for a small company made up to 31 August 1986
22 Dec 1986 363 Return made up to 19/12/86; 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 DocumentReturn made up to 19/12/86; full list of members
22 Aug 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Nov 1984 MEM/ARTS Memorandum and Articles of Association
17 Sep 1984 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 1980 NEWINC Incorporation