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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)
24 Mar 1997 CERTNM Company name changed cowells schlumberger LIMITED\certificate issued on 25/03/97
24 Mar 1997 122 Conve 07/03/97
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: lovetofts drive ipswich suffolk IP1 5NR
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 2000000/3500000 06/02/97
22 Oct 1996 363a Return made up to 31/07/96; full list of members
22 Oct 1996 288b Director resigned
22 Oct 1996 288b Director resigned
16 Aug 1996 395 Particulars of mortgage/charge
28 Jun 1996 395 Particulars of mortgage/charge
10 Jan 1996 288 New secretary appointed
10 Jan 1996 288 Secretary resigned
29 Dec 1995 288 New director appointed
11 Dec 1995 88(2)R Ad 27/11/95--------- £ si 1999998@1=1999998 £ ic 2/2000000
05 Dec 1995 288 New director appointed
30 Nov 1995 288 New secretary appointed
30 Nov 1995 288 New director appointed
30 Nov 1995 288 New director appointed
24 Nov 1995 CERTNM Company name changed diplema 306 LIMITED\certificate issued on 27/11/95