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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)
31 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
31 Aug 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
08 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
06 Oct 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
26 Jul 1988 288 New director appointed
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17 Jun 1988 PUC 2 Wd 10/05/88 ad 05/04/88--------- premium £ si 4445@1=4445 £ ic 1830063/1834508
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Jan 1988 PUC 2 Wd 15/01/88 ad 17/12/87--------- premium £ si 26404@1=26404 £ ic 1803659/1830063
06 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jan 1988 122 Conve
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11 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1987 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
02 Feb 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 GAZ(U) Gazettable document
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11 Nov 1986 122 Alter share structure
11 Nov 1986 122 Alter share structure
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11 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge