Companies House does not verify the accuracy of the information filed

Advanced company search

CARDSAVE ACQUISITIONS LIMITED

Company number 06281830

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)
12 Oct 2009	TM01	Termination of appointment of Ian Ryder as a director	View PDF Termination of appointment of Ian Ryder as a director - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	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 - 16 pages (16 pages)
23 Jan 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 17 pages (17 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 08/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 08/10/2008 - link opens in a new window - 13 pages (13 pages)
16 Sep 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from parkway offices acorn business park moss road grimsby lincolnshire DN32 0LW	View PDF Registered office changed on 02/09/2008 from parkway offices acorn business park moss road grimsby lincolnshire DN32 0LW - link opens in a new window - 1 page (1 page)
02 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Oct 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)
24 Oct 2007	CERTNM	Company name changed kestrel bidco LIMITED\certificate issued on 24/10/07	View PDF Company name changed kestrel bidco LIMITED\certificate issued on 24/10/07 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	123	Nc inc already adjusted 09/08/07	View PDF Nc inc already adjusted 09/08/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 acq agmt 09/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	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 - 2 pages (2 pages)
11 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 897636@1=897636 £ ic 2/897638	View PDF Ad 09/08/07--------- £ si 897636@1=897636 £ ic 2/897638 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	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)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 09/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	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 - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?