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CARDSAVE HOLDINGS LIMITED

Company number 05207657

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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 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 27 pages (27 pages)
07 Sep 2006	363a	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2006	169	£ ic 78420/67405 19/06/06 £ sr 15329@.01=153 £ sr 10862@1=10862	View PDF £ ic 78420/67405 19/06/06 £ sr 15329@.01=153 £ sr 10862@1=10862 - link opens in a new window - 1 page (1 page)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 26191@1=26191 £ ic 52229/78420	View PDF Ad 16/06/06--------- £ si 26191@1=26191 £ ic 52229/78420 - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
10 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 28 pages (28 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Sep 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 15 pages (15 pages)
10 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2004	CERTNM	Company name changed broomco (3521) LIMITED\certificate issued on 08/12/04	View PDF Company name changed broomco (3521) LIMITED\certificate issued on 08/12/04 - link opens in a new window - 6 pages (6 pages)

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