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CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

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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)
04 Aug 1995 288 New director appointed
13 Feb 1995 288 New director appointed
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05 Feb 1995 288 Director resigned
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05 Feb 1995 288 Director resigned
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05 Feb 1995 288 Director resigned
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21 Sep 1994 363s Return made up to 30/09/94; no change of members
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21 Sep 1994 363(288) Secretary's particulars changed
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06 Jul 1994 AA Full group accounts made up to 31 March 1994
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15 Oct 1993 363s Return made up to 30/09/93; full list of members
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16 Sep 1993 288 Secretary resigned;new secretary appointed
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02 Sep 1993 AA Full group accounts made up to 31 March 1993
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26 Feb 1993 MA Memorandum and Articles of Association
30 Oct 1992 363s Return made up to 03/10/92; change of members
04 Jun 1992 AA Full group accounts made up to 31 March 1992
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22 Apr 1992 MISC Amending arts filed 27.3.92
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22 Apr 1992 MISC Amending arts filed 27.3.92
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31 Mar 1992 MA Memorandum and Articles of Association
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1992 MA Memorandum and Articles of Association
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1991 363b Return made up to 03/10/91; no change of members
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30 Sep 1991 AA Full group accounts made up to 31 March 1991
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18 Oct 1990 363 Return made up to 03/10/90; full list of members
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21 Sep 1990 AA Full group accounts made up to 31 March 1990
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15 May 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members