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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)
21 Oct 2005 88(2)R Ad 28/09/05--------- £ si 50000@.05=2500 £ ic 5253274/5255774
11 Oct 2005 88(2)R Ad 28/07/05--------- £ si 116279@.05=5813 £ ic 5247461/5253274
11 Oct 2005 88(2)R Ad 15/08/05--------- £ si 43307100@.05=2165355 £ ic 3082106/5247461
11 Oct 2005 88(2)R Ad 26/07/05--------- £ si 20000@.05=1000 £ ic 3081106/3082106
06 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 88(2)R Ad 24/06/05--------- £ si 750000@.05=37500 £ ic 3043606/3081106
04 Aug 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
27 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
18 Apr 2005 88(2)R Ad 04/04/05-05/04/05 £ si 100000@.05=5000 £ ic 3038606/3043606
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
14 Dec 2004 363s Return made up to 27/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Oct 2004 288a New director appointed
16 Aug 2004 287 Registered office changed on 16/08/04 from: st jamess court, brown street, manchester, greater manchester M2 2JF
26 Jul 2004 88(2)R Ad 22/06/04--------- £ si 28085791@.05=1404289 £ ic 1634316/3038605
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Placing agree allotment 18/06/04
28 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights