CARD CONNECTION LIMITED

Company number 02688778

Date	Type	Description	View / Download
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
10 Sep 1997	288a	New director appointed	(3 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
17 Feb 1997	363s	Return made up to 19/02/97; no change of members	(4 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
20 Jan 1997	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
13 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
11 Oct 1996	123	£ nc 75000/80592 25/09/96	(1 page)
27 Feb 1996	363s	Return made up to 19/02/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
30 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
22 Feb 1995	363s	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
22 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document