THE JOINT CREDIT CARD COMPANY LIMITED

Company number 02361021

Date	Type	Description	View / Download
22 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1991	AA	Accounts made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1990	363	Return made up to 19/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	AA	Accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1990	287	Registered office changed on 06/02/90 from: queensbridge house 60 upper thames street london EC4V 3BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1989	CERTNM	Company name changed signet LIMITED\certificate issued on 01/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1989	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1989	MA	Memorandum and Articles of Association	(7 pages)
18 Jul 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1989	287	Registered office changed on 18/07/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jul 1989	CERTNM	Company name changed genlar LIMITED\certificate issued on 04/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document