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CARTE BLANCHE GREETINGS LIMITED

Company number 02265225

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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)
30 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 288a New director appointed
24 Jun 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 287 Registered office changed on 21/03/03 from: P.O.box 804 arundel west sussex BN18 0BR
16 Dec 2002 288a New director appointed
25 Oct 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
27 Jun 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 288a New director appointed
28 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 16/06/01; full list of members
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 288b Director resigned
26 Jun 2000 363s Return made up to 16/06/00; full list of members
20 Jun 2000 169 £ ic 1350000/1207142 21/12/99 £ sr 142858@1=142858
20 Jun 2000 88(2)R Ad 21/12/99--------- £ si 1100000@1=1100000 £ ic 250000/1350000
20 Jun 2000 123 Nc inc already adjusted 21/12/99
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned;director resigned
19 May 2000 288a New director appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998