CARTE BLANCHE CREDIT CARDS LIMITED
Company number 02489497
- Company Overview for CARTE BLANCHE CREDIT CARDS LIMITED (02489497)
- Filing history for CARTE BLANCHE CREDIT CARDS LIMITED (02489497)
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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) |
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27 Aug 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
23 Apr 1993 | 363s |
Return made up to 05/04/93; no change of members
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Request DocumentReturn made up to 05/04/93; no change of members |
01 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
06 Apr 1992 | 363s |
Return made up to 05/04/92; no change 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.
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Request DocumentReturn made up to 05/04/92; no change of members |
20 Jun 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
18 Jun 1990 | 88(2)R |
Ad 02/05/90--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 02/05/90--------- £ si 18@1=18 £ ic 2/20 |
18 Jun 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1990 | 287 |
Registered office changed on 06/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/90 from: 2 baches street london N1 6UB |
29 May 1990 | CERTNM |
Company name changed ployfront LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed ployfront LIMITED\certificate issued on 30/05/90 |
25 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |