CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

Date	Type	Description	View / Download
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
03 Feb 1997	288b	Director resigned	(1 page)
13 Dec 1996	AUD	Auditor's resignation	(1 page)
24 Oct 1996	363s	Return made up to 30/09/96; no change of members	(6 pages)
24 Oct 1996	363(288)	Director's particulars changed 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 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
16 Jul 1996	288	Director resigned	(1 page)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Mar 1996	288	Secretary resigned;director resigned	(1 page)
12 Mar 1996	88(2)R	Ad 25/01/96--------- £ si 1@1=1 £ ic 1781787/1781788	(2 pages)
22 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1996	CERTNM	Company name changed cotag international LIMITED\certificate issued on 12/02/96	(2 pages)
06 Nov 1995	363s	Return made up to 30/09/95; full list of members	(7 pages)
06 Nov 1995	363(288)	Director's particulars changed 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
09 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
06 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
04 Aug 1995	288	New director appointed	(2 pages)
04 Aug 1995	288	New director appointed	(2 pages)
04 Aug 1995	288	New director appointed	(2 pages)