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TESCO CARD SERVICES LIMITED

Company number 04012238

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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)
31 Dec 2002 AA Full accounts made up to 23 February 2002
03 Oct 2002 288c Director's particulars changed
14 Jul 2002 363s Return made up to 12/06/02; full list of members
23 May 2002 CERTNM Company name changed tesco merchant services LIMITED\certificate issued on 23/05/02
21 Dec 2001 AA Full accounts made up to 24 February 2001
20 Aug 2001 288c Director's particulars changed
24 Jul 2001 363s Return made up to 12/06/01; full list of members
20 Dec 2000 88(2)R Ad 16/11/00--------- £ si 9999999@1=9999999 £ ic 1/10000000
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/00
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Dec 2000 123 £ nc 1000/10000999 16/11/00
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
16 Oct 2000 CERTNM Company name changed bookdaily LIMITED\certificate issued on 17/10/00
03 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 28/02/01
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 287 Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Sep 2000 288a New secretary appointed
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288b Director resigned
12 Jun 2000 NEWINC Incorporation