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CARD RACK (LONDON) LIMITED

Company number 02566234

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 1998 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
08 Apr 1997 287 Registered office changed on 08/04/97 from: 2ND floor cranbrook buildings 8B cranbrook road ilford essex IG1 4DJ
08 Apr 1997 4.31 Appointment of a liquidator
17 Feb 1997 COCOMP Order of court to wind up
21 Mar 1996 287 Registered office changed on 21/03/96 from: 118A high street gillingham kent ME7 1AU
12 Mar 1996 363x Return made up to 07/12/95; full list of members
12 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jun 1995 395 Particulars of mortgage/charge
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 88(2)R Ad 01/04/95--------- £ si 480000@.25=120000 £ ic 140000/260000
09 Apr 1995 88(2)R Ad 05/04/95--------- £ si 70400@.25=17600 £ si 82400@1=82400 £ ic 40000/140000
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1995 123 £ nc 40000/2000000 01/04/95
08 Feb 1995 363s Return made up to 07/12/94; no change of members
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Request DocumentReturn made up to 07/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
06 Feb 1994 363s Return made up to 07/12/93; 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.
Request DocumentReturn made up to 07/12/93; no change of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
19 Jan 1993 363a Return made up to 07/12/92; 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 DocumentReturn made up to 07/12/92; full list of members