CARDCAST LIMITED filing history - Find and update company information

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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)
01 May 1996	122	S-div 27/03/96	View PDF S-div 27/03/96 - link opens in a new window - 1 page (1 page)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Apr 1996	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 Apr 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 Apr 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 66 pages (66 pages)
04 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
04 Apr 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 4 pages (4 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 1996	CERTNM	Company name changed shelfco (no.1144) LIMITED\certificate issued on 22/02/96	View PDF Company name changed shelfco (no.1144) LIMITED\certificate issued on 22/02/96 - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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