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TRUSTCARD LIMITED

Company number 02631837

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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)
19 Jun 1995 AA Accounts made up to 31 October 1994
06 Apr 1995 363x Return made up to 04/04/95; full list of members
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 New director appointed
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08 Jul 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
09 May 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 Apr 1994 363x Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1993 AA Accounts made up to 31 October 1992
15 Apr 1993 363x Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
08 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1992 363x Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
05 Jun 1992 287 Registered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
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Request DocumentRegistered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
07 Apr 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Sep 1991 CERTNM Company name changed applerate enterprises LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed applerate enterprises LIMITED\certificate issued on 30/08/91
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Aug 1991 287 Registered office changed on 21/08/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/08/91 from: 110 whitchurch road cardiff CF4 3LY