- Company Overview for FIRST CHOICE CARDS LTD (03058241)
- Filing history for FIRST CHOICE CARDS LTD (03058241)
- People for FIRST CHOICE CARDS LTD (03058241)
- Charges for FIRST CHOICE CARDS LTD (03058241)
- More for FIRST CHOICE CARDS LTD (03058241)
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 Oct 1998 | 123 | Nc inc already adjusted 07/09/98 | |
12 Oct 1998 | RESOLUTIONS |
Resolutions
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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 |