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CARDPOINT LIMITED

Company number 04098226

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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)
02 Oct 2001 88(2)R Ad 19/09/01--------- £ si 666653@.05=33332 £ ic 537182/570514
03 Sep 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
17 Apr 2001 SA Statement of affairs
17 Apr 2001 88(2)R Ad 22/03/01--------- £ si 10743600@.05=537180 £ ic 2/537182
09 Apr 2001 122 S-div 22/03/01
09 Apr 2001 123 Nc inc already adjusted 22/03/01
09 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
30 Mar 2001 CERT8 Certificate of authorisation to commence business and borrow
29 Mar 2001 117 Application to commence business
13 Nov 2000 CERTNM Company name changed hallco 528 PLC\certificate issued on 13/11/00
27 Oct 2000 NEWINC Incorporation