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FIRST CHOICE CARDS LTD

Company number 03058241

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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 Oct 1998 123 Nc inc already adjusted 07/09/98
12 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New secretary appointed
24 Jun 1998 363s Return made up to 18/05/98; full list of members
24 Jun 1998 363(287) Registered office changed on 24/06/98
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Request DocumentRegistered office changed on 24/06/98
17 Jun 1998 AA Accounts for a small company made up to 31 October 1997
24 May 1998 287 Registered office changed on 24/05/98 from: railway lodge 426 poole road branksome, poole dorset BH12 1DF
28 Jun 1997 AA Accounts for a small company made up to 31 October 1996
08 Jun 1997 363s Return made up to 18/05/97; no change of members
07 Jan 1997 363s Return made up to 18/05/96; full list of members
06 Jan 1997 225 Accounting reference date extended from 31/05/96 to 31/10/96
21 Dec 1996 288b Director resigned
21 Dec 1996 288b Secretary resigned
15 May 1996 CERTNM Company name changed paylink LIMITED\certificate issued on 16/05/96
28 Mar 1996 287 Registered office changed on 28/03/96 from: 2 deans court lane wimbourne dorset BH21 1EE
26 Jan 1996 287 Registered office changed on 26/01/96 from: 8/10 stamford hill london N16 6XZ
29 Dec 1995 288 New director appointed
29 Dec 1995 288 New secretary appointed
18 May 1995 NEWINC Incorporation