CARDPOINT NEDERLAND LIMITED

Company number 03879474

Date	Type	Description	View / Download
04 Oct 2002	395	Particulars of mortgage/charge	(15 pages)
17 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 2002	AA	Accounts made up to 30 September 2001	(6 pages)
06 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
05 Jan 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
21 Nov 2000	363s	Return made up to 18/11/00; full list of members	(6 pages)
10 Nov 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 54 caunce street, blackpool, lancashire, FY1 3LJ	(1 page)
16 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 55 hove road, lytham st. Annes, lancashire FY8 1XH	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1999	NEWINC	Incorporation	(20 pages)