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CARD IN TIME LIMITED

Company number SC202884

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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)
07 Jan 2002 363s Return made up to 28/12/01; full list of members
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
07 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 11/01/01; full list of members
24 Jan 2000 288a New secretary appointed
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New director appointed
24 Jan 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
24 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/01/99
11 Jan 2000 NEWINC Incorporation