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CARDPOINT LIMITED

Company number 04098226

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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)
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
30 Mar 2001 CERT8 Certificate of authorisation to commence business and borrow
29 Mar 2001 117 Application to commence business
13 Nov 2000 CERTNM Company name changed hallco 528 PLC\certificate issued on 13/11/00
27 Oct 2000 NEWINC Incorporation