Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARDSAVE FINANCE LIMITED

Company number 03889530

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2004 363s Return made up to 07/12/04; full list of members
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/10/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2004 288b Director resigned
09 Nov 2004 395 Particulars of mortgage/charge
15 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Accounts for a small company made up to 30 April 2003
16 Dec 2002 363s Return made up to 07/12/02; full list of members
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
12 Jul 2002 AA Accounts for a small company made up to 30 April 2002
06 Mar 2002 287 Registered office changed on 06/03/02 from: unit 5 acorn business park, moss road grimsby DN32 0LT
05 Mar 2002 CERTNM Company name changed affinity sales LIMITED\certificate issued on 05/03/02
12 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 AA Accounts for a small company made up to 30 April 2001
21 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/12/00
05 Oct 2000 AA Accounts for a small company made up to 30 April 2000
28 Jun 2000 MEM/ARTS Memorandum and Articles of Association
08 Jun 2000 287 Registered office changed on 08/06/00 from: right vigar & co chartered accts 15 newland lincoln lincolnshire LN1 1XG
25 May 2000 288a New director appointed
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 225 Accounting reference date shortened from 31/12/00 to 30/04/00
24 Feb 2000 88(2)R Ad 17/02/00--------- £ si 98@1=98 £ ic 2/100
26 Jan 2000 288a New director appointed