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THE SPORTSCARD CREDIT CARD COMPANY LIMITED

Company number 03218753

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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 Dec 2001 287 Registered office changed on 19/12/01 from: 52 haymarket london SW1Y 4RP
07 Dec 2001 288a New secretary appointed
30 Nov 2001 AUD Auditor's resignation
29 Nov 2001 AA Full accounts made up to 30 June 2001
21 Nov 2001 288b Secretary resigned
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 363s Return made up to 01/07/01; full list of members; amend
10 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 2001 363s Return made up to 01/07/01; full list of members
08 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 2000 AA Full group accounts made up to 30 June 2000
18 Oct 2000 288b Director resigned
03 Oct 2000 363s Return made up to 01/07/00; full list of members
03 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 2000 287 Registered office changed on 06/09/00 from: the old power station 121 mortlake high street london SW14 8SN
07 Apr 2000 395 Particulars of mortgage/charge
02 Mar 2000 88(2)R Ad 30/06/99--------- £ si 100000@.01
02 Mar 2000 88(2)R Ad 30/06/99--------- £ si 47500@.01
02 Mar 2000 88(2)R Ad 30/06/99--------- £ si 245000@.01
02 Mar 2000 88(2)R Ad 23/04/99--------- £ si 107300@.01
02 Mar 2000 123 Nc inc already adjusted 23/04/99
02 Mar 2000 122 S-div 23/04/99
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital