- Company Overview for CARD CONNECTION LIMITED (02688778)
- Filing history for CARD CONNECTION LIMITED (02688778)
- People for CARD CONNECTION LIMITED (02688778)
- Charges for CARD CONNECTION LIMITED (02688778)
- More for CARD CONNECTION LIMITED (02688778)
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
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Mar 1992 | RESOLUTIONS |
Resolutions
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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
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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
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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
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Request DocumentIncorporation |