CARDPOINT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARDPOINT LIMITED

Company number 04098226

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
14 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Dec 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 70 pages (70 pages)
05 Dec 2007	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 1 page (1 page)
05 Dec 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
05 Dec 2007	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	View PDF Rereg as pri, reduce iss capital, alter mem & arts - link opens in a new window - 75 pages (75 pages)
05 Dec 2007	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 9 pages (9 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 2007	123	£ nc 12000000/12000001 12/11/07	View PDF £ nc 12000000/12000001 12/11/07 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2007	88(2)R	Ad 27/11/07--------- £ si 1@.05 £ ic 5853998/5853998	View PDF Ad 27/11/07--------- £ si 1@.05 £ ic 5853998/5853998 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Apr of scheme of arran 19/10/07 RES13 ‐ Scheme of arrangement 12/11/07	View PDF Resolutions RES13 ‐ Apr of scheme of arran 19/10/07 RES13 ‐ Scheme of arrangement 12/11/07 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category