CUSTOM CARD SERVICES INTERNATIONAL LIMITED
Company number 02696221
- Company Overview for CUSTOM CARD SERVICES INTERNATIONAL LIMITED (02696221)
- Filing history for CUSTOM CARD SERVICES INTERNATIONAL LIMITED (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) |
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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
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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
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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
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Request DocumentResolutions |
27 Apr 1994 | RESOLUTIONS |
Resolutions
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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 |