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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)
03 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 363x Return made up to 16/03/94; full list of members
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21 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Jul 1993 288 Director's particulars changed
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23 Mar 1993 363x Return made up to 16/03/93; full list of members
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16 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Mar 1992 363x Return made up to 16/03/92; full list of members
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09 Sep 1991 288 New director appointed
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09 Sep 1991 288 New director appointed
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12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
15 Apr 1991 363x Return made up to 16/03/91; full list of members
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13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1991 288 Secretary resigned;new secretary appointed
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10 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
10 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
17 Apr 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
09 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
01 Sep 1988 288 Director's particulars changed
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16 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members