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CARD CONNECTION LIMITED

Company number 02688778

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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)
05 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
11 Jun 1994 395 Particulars of mortgage/charge
25 Feb 1994 363s Return made up to 19/02/94; no change of members
19 Aug 1993 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 May 1993 363a Return made up to 19/02/93; full list of members
27 Apr 1993 88(2)R Ad 12/03/92--------- £ si 49998@1=49998 £ ic 18968/68966
05 Dec 1992 395 Particulars of mortgage/charge
26 Oct 1992 224 Accounting reference date notified as 31/03
04 Jun 1992 88(2)R Ad 12/03/92--------- £ si 18966@1=18966 £ ic 2/18968
29 Apr 1992 MEM/ARTS Memorandum and Articles of Association
29 Apr 1992 123 £ nc 1000/75000 12/03/92
29 Apr 1992 287 Registered office changed on 29/04/92 from: 16 quarry street guildford surrey GU1 3UY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/92 from: 16 quarry street guildford surrey GU1 3UY
28 Apr 1992 CERTNM Company name changed card connection publishing limit ed\certificate issued on 29/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed card connection publishing limit ed\certificate issued on 29/04/92
28 Apr 1992 CERTNM Company name changed\certificate issued on 28/04/92
04 Apr 1992 395 Particulars of mortgage/charge
25 Mar 1992 395 Particulars of mortgage/charge
09 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1992 287 Registered office changed on 04/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
03 Mar 1992 CERTNM Company name changed speed 2350 LIMITED\certificate issued on 04/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 2350 LIMITED\certificate issued on 04/03/92
03 Mar 1992 CERTNM Company name changed\certificate issued on 03/03/92
19 Feb 1992 NEWINC Incorporation
19 Feb 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation