- Company Overview for TRUSTCARD LIMITED (02631837)
- Filing history for TRUSTCARD LIMITED (02631837)
- People for TRUSTCARD LIMITED (02631837)
- More for TRUSTCARD LIMITED (02631837)
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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19 Jun 1995 | AA | Accounts made up to 31 October 1994 | |
06 Apr 1995 | 363x | Return made up to 04/04/95; full list of members | |
18 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jul 1994 | AA |
Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993 |
09 May 1994 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
25 Apr 1994 | 363x |
Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members |
21 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 May 1993 | AA | Accounts made up to 31 October 1992 | |
15 Apr 1993 | 363x |
Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members |
08 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Sep 1992 | 363x |
Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members |
05 Jun 1992 | 287 |
Registered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
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Request DocumentRegistered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA |
07 Apr 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
07 Apr 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
02 Sep 1991 | CERTNM |
Company name changed applerate enterprises LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed applerate enterprises LIMITED\certificate issued on 30/08/91 |
02 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Aug 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 DocumentDirector resigned;new director appointed |
21 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Aug 1991 | 287 |
Registered office changed on 21/08/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/08/91 from: 110 whitchurch road cardiff CF4 3LY |