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AXALTO CARDS LIMITED

Company number 03089553

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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)
27 Sep 2001 AA Accounts made up to 31 December 2000
13 Jul 2001 363a Return made up to 30/06/01; full list of members
26 Oct 2000 AA Accounts made up to 31 December 1999
31 Jul 2000 363a Return made up to 30/06/00; full list of members
28 Mar 2000 287 Registered office changed on 28/03/00 from: 1 kingsway london WC2B 6XH
15 Dec 1999 AA Accounts made up to 31 December 1998
13 Jul 1999 363a Return made up to 30/06/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 AUD Auditor's resignation
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
22 Jul 1998 363a Return made up to 30/06/98; full list of members
16 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1997 AUD Auditor's resignation
29 Jul 1997 363s Return made up to 30/06/97; full list of members
10 Jun 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed