SMART CARD SOLUTIONS LIMITED

Company number 04025053

Date	Type	Description	View / Download
17 May 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288a	New director appointed	(3 pages)
27 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
03 Aug 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
03 Aug 2001	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
16 Jan 2001	288a	New director appointed	(3 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
20 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 2000	88(2)R	Ad 20/09/00--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
14 Nov 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
23 Oct 2000	SA	Statement of affairs	(4 pages)
23 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
16 Oct 2000	CERTNM	Company name changed m&r 767 LIMITED\certificate issued on 17/10/00	(2 pages)
06 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	MA	Memorandum and Articles of Association	(5 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)