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CUSTOM CARD SERVICES INTERNATIONAL LIMITED

Company number 02696221

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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)
12 May 1997 288a New director appointed
12 May 1997 363s Return made up to 11/03/97; no change of members
21 Jun 1996 287 Registered office changed on 21/06/96 from: york house vicarage lane hound green basingstoke hampshire RG27 8LE
29 May 1996 AUD Auditor's resignation
18 Mar 1996 AA Full accounts made up to 31 July 1995
06 Mar 1996 363s Return made up to 11/03/96; no change 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 11/03/96; no change of members
31 Mar 1995 AA Accounts for a small company made up to 31 July 1994
02 Mar 1995 363s Return made up to 11/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1994 88(2)R Ad 11/04/94--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 11/04/94--------- £ si 4998@1=4998 £ ic 2/5000
27 Apr 1994 123 £ nc 100/5000 11/04/94
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Request Document£ nc 100/5000 11/04/94
18 Mar 1994 363s Return made up to 11/03/94; no change of members
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Request DocumentReturn made up to 11/03/94; no change of members
14 Mar 1994 287 Registered office changed on 14/03/94 from: suite 22 bridge house bridge street walton on thames surrey KT12 1AL
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Request DocumentRegistered office changed on 14/03/94 from: suite 22 bridge house bridge street walton on thames surrey KT12 1AL
12 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Mar 1993 363s Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
17 Nov 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Mar 1992 287 Registered office changed on 16/03/92 from: staple inn building (south) staple inn london WC1V 7QE
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Request DocumentRegistered office changed on 16/03/92 from: staple inn building (south) staple inn london WC1V 7QE
16 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 NEWINC Incorporation