SMART CARD SOLUTIONS LIMITED

Company number 04025053

Date	Type	Description	View / Download
05 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
20 Jul 2005	363s	Return made up to 03/07/05; full list of members	(9 pages)
20 Jul 2005	363(353)	Location of register of members address changed
05 Jul 2005	88(2)R	Ad 27/01/05--------- £ si 103353@1=103353 £ ic 62500/165853	(2 pages)
05 Jul 2005	123	£ nc 203353/306888 27/01/05	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 27/01/05
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2005	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
03 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
24 Jun 2004	363s	Return made up to 03/07/04; full list of members	(9 pages)
24 Jun 2004	363(288)	Director's particulars changed
21 Apr 2004	288a	New secretary appointed	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 20-21 orwell house cowley road cambridge cambridgeshire CB4 0PP	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	363s	Return made up to 03/07/03; full list of members	(9 pages)
31 Aug 2003	88(2)R	Ad 25/04/03--------- £ si 3500@1=3500 £ ic 56000/59500	(2 pages)
31 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
31 Aug 2003	88(2)R	Ad 24/07/02--------- £ si 6000@1=6000 £ ic 50000/56000	(2 pages)
17 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
12 Jul 2002	363s	Return made up to 03/07/02; full list of members	(9 pages)
12 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	363(287)	Registered office changed on 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New secretary appointed	(3 pages)