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COMPELLO CARD SERVICES LIMITED

Company number 04695476

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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)
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 288b Secretary resigned
19 May 2003 288a New secretary appointed
06 Apr 2003 288a New secretary appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: 1 park row leeds LS1 5AB
28 Mar 2003 CERTNM Company name changed camel credit LIMITED\certificate issued on 28/03/03
26 Mar 2003 CERTNM Company name changed pinco 1908 LIMITED\certificate issued on 26/03/03
12 Mar 2003 NEWINC Incorporation