- 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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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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Request DocumentNew director appointed |
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
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|
Request DocumentResolutions |
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
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06 Jan 1988 | 122 |
Conve
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Request DocumentConve |
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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Request DocumentGazettable document |
11 Nov 1986 | 122 | Alter share structure | |
11 Nov 1986 | 122 |
Alter share structure
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|
Request DocumentAlter share structure |
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 |