- Company Overview for CARDKEY EUROPEAN HOLDINGS LIMITED (01710122)
- Filing history for CARDKEY EUROPEAN HOLDINGS LIMITED (01710122)
- People for CARDKEY EUROPEAN HOLDINGS LIMITED (01710122)
- Charges for CARDKEY EUROPEAN HOLDINGS LIMITED (01710122)
- Insolvency for CARDKEY EUROPEAN HOLDINGS LIMITED (01710122)
- More for CARDKEY EUROPEAN HOLDINGS LIMITED (01710122)
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) |
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04 Aug 1995 | 288 | New director appointed | |
13 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Sep 1994 | 363s |
Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members |
21 Sep 1994 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Jul 1994 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
15 Oct 1993 | 363s |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
16 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Sep 1993 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
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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Request DocumentFull group accounts made up to 31 March 1992 |
22 Apr 1992 | MISC |
Amending arts filed 27.3.92
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Request DocumentAmending arts filed 27.3.92 |
22 Apr 1992 | MISC |
Amending arts filed 27.3.92
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Request DocumentAmending arts filed 27.3.92 |
31 Mar 1992 | MA |
Memorandum and Articles of Association
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31 Mar 1992 | RESOLUTIONS |
Resolutions
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31 Mar 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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07 Oct 1991 | 363b |
Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members |
30 Sep 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
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 |