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CARDLANE LIMITED

Company number 02783686

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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)
20 May 1994 225(1) Accounting reference date extended from 31/07 to 31/12
20 May 1994 244 Delivery ext'd 3 mth 31/07/93
16 Feb 1994 363x Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1993 224 Accounting reference date notified as 31/07
03 Mar 1993 287 Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
03 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
26 Jan 1993 NEWINC Incorporation