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CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

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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)
22 Mar 2002 363a Return made up to 16/03/02; full list of members
22 Mar 2002 288c Director's particulars changed
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Secretary resigned
06 Jun 2001 288c Director's particulars changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363a Return made up to 16/03/01; full list of members
21 Jan 2001 288c Director's particulars changed
25 Oct 2000 288a New director appointed
12 Sep 2000 288a New director appointed
22 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
03 Apr 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363a Return made up to 16/03/00; full list of members
07 Mar 2000 288a New director appointed
13 Jan 2000 288b Director resigned
10 Jun 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 363a Return made up to 16/03/99; full list of members
10 Nov 1998 288a New director appointed
28 Aug 1998 288b Director resigned
26 Aug 1998 MEM/ARTS Memorandum and Articles of Association
04 Aug 1998 CERT21 Certificate of cancellation of share premium account
04 Aug 1998 OC Cancel share premium account
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1998 MEM/ARTS Memorandum and Articles of Association