CARDPOINT SERVICES LIMITED

Company number 03516589

Date	Type	Description	View / Download
22 Mar 2006	395	Particulars of mortgage/charge	(13 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5TH floor caxton house, 2 farringdon road london, EC1M 3HN	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2005	288a	New director appointed	(3 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 Mar 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
15 Mar 2005	88(2)R	Ad 18/03/04--------- £ si 2673859@.01=26738 £ ic 1243124/1269862	(2 pages)

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