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NETWORK CARD LIMITED

Company number 02617958

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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)
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1995 123 £ nc 1000/20000 08/09/95
12 Jun 1995 CERTNM Company name changed floyd petroleum LIMITED\certificate issued on 12/06/95
07 Jun 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363s Return made up to 20/05/95; full list of members
07 Jun 1995 363(288) Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 May 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
27 May 1994 363(288) Director's particulars changed
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03 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
17 Jul 1992 287 Registered office changed on 17/07/92 from: 57-59 town street horsforth leeds LS18 5BP
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Request DocumentRegistered office changed on 17/07/92 from: 57-59 town street horsforth leeds LS18 5BP
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 20/05/92; full list of members
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Request DocumentReturn made up to 20/05/92; full list of members
09 Jun 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Sep 1991 CERTNM Company name changed noticedeluxe LIMITED\certificate issued on 20/09/91
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Request DocumentCompany name changed noticedeluxe LIMITED\certificate issued on 20/09/91
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed