THE RICHARD DIGANCE CARD COMPANY LIMITED

Company number 03073824

Date	Type	Description	View / Download
05 Nov 1996	287	Registered office changed on 05/11/96 from: 25,the rise edgware middlesex HA8 8NS	(1 page)
23 Jul 1996	288	New director appointed	(2 pages)
06 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jun 1996	288	New secretary appointed	(1 page)
11 Jun 1996	288	Secretary resigned;director resigned	(2 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: 57A high street lewes east sussex BN7 1XE	(1 page)
17 Jan 1996	88(2)R	Ad 24/11/95--------- £ si 30000@1=30000 £ ic 92/30092	(2 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 20 market place romsey hampshire SO5A 8NA	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
28 Nov 1995	123	£ nc 1000/80000 24/10/95	(1 page)
26 Jul 1995	224	Accounting reference date notified as 31/08	(1 page)
26 Jul 1995	88(2)R	Ad 21/06/95-21/07/95 £ si 90@1=90 £ ic 2/92	(2 pages)
10 Jul 1995	287	Registered office changed on 10/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
07 Jul 1995	288	New secretary appointed	(2 pages)
28 Jun 1995	NEWINC	Incorporation	(13 pages)