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CARDCAST LIMITED

Company number 03119366

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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)
30 Oct 2007 363a Return made up to 27/10/07; full list of members
29 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
15 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 288a New secretary appointed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transactions 25/01/07
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
18 Jan 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2007 MAR Re-registration of Memorandum and Articles
18 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 53 Application for reregistration from PLC to private
17 Jan 2007 288b Director resigned
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288b Secretary resigned