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CARDPOINT REMOTE LIMITED

Company number 05101148

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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)
14 Dec 2007 288b Director resigned
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 AUD Auditor's resignation
06 Dec 2007 88(2)R Ad 23/11/07--------- £ si 24999998@1=24999998 £ ic 2/25000000
06 Dec 2007 123 Nc inc already adjusted 23/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 288b Secretary resigned;director resigned
04 Oct 2007 395 Particulars of mortgage/charge
26 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 AA Full accounts made up to 30 September 2006
18 Jun 2007 363a Return made up to 14/04/07; full list of members
24 May 2007 288a New director appointed
24 May 2007 288a New secretary appointed;new director appointed
29 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2007 395 Particulars of mortgage/charge
03 Feb 2007 288b Director resigned
09 Nov 2006 288a New director appointed
09 Nov 2006 288b Secretary resigned;director resigned
09 Nov 2006 288b Secretary resigned;director resigned
06 Nov 2006 288a New secretary appointed;new director appointed
08 May 2006 363a Return made up to 14/04/06; full list of members
21 Mar 2006 AA Full accounts made up to 30 September 2005
13 Dec 2005 395 Particulars of mortgage/charge