CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

Date	Type	Description	View / Download
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
06 Nov 1997	123	£ nc 100/2601 30/10/97	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	CERTNM	Company name changed lloyds fundsflow LIMITED\certificate issued on 30/10/97	(2 pages)
13 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
08 Apr 1997	288c	Director's particulars changed	(1 page)
26 Mar 1997	363a	Return made up to 16/03/97; full list of members	(7 pages)
25 Mar 1997	288c	Director's particulars changed	(2 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)
20 Aug 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
04 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
25 Mar 1996	363x	Return made up to 16/03/96; full list of members	(8 pages)
25 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1995	363x	Return made up to 16/03/95; full list of members	(16 pages)
14 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(129 pages)
03 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document