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CARDSAVE HOLDINGS LIMITED

Company number 05207657

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Company Results (links open in a new window)
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 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: loan debenture 29/10/04
02 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	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 - 58 pages (58 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 30/04/05	View PDF Accounting reference date shortened from 31/08/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
16 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 84 pages (84 pages)
16 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 560780@.01=5607 £ si 45621@1=45621 £ ic 1/51229	View PDF Ad 29/10/04--------- £ si 560780@.01=5607 £ si 45621@1=45621 £ ic 1/51229 - link opens in a new window - 4 pages (4 pages)
16 Nov 2004	122	S-div 29/10/04	View PDF S-div 29/10/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	123	Nc inc already adjusted 29/10/04	View PDF Nc inc already adjusted 29/10/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 29/10/04
16 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004	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 - 58 pages (58 pages)
15 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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