- Company Overview for NETWORK CARD LIMITED (02617958)
- Filing history for NETWORK CARD LIMITED (02617958)
- People for NETWORK CARD LIMITED (02617958)
- Charges for NETWORK CARD LIMITED (02617958)
- More for NETWORK CARD LIMITED (02617958)
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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12 Sep 1995 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentDirector's particulars changed |
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
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 20/05/94; full list of members |
27 May 1994 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
03 Oct 1993 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |