Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARDPOINT LIMITED

Company number 04098226

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 88(2)R Ad 16/11/07--------- £ si 790364@.05=39518 £ ic 5814480/5853998
15 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 88(2)R Ad 11/10/07--------- £ si 18794@.05=939 £ ic 5813541/5814480
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 64042@.05=3202 £ ic 5810339/5813541
24 Aug 2007 88(2)R Ad 06/08/06--------- £ si 5000@.05
24 Aug 2007 88(2)R Ad 06/08/07--------- £ si 50000@.05=2500 £ ic 5807839/5810339
11 Aug 2007 88(2)R Ad 26/07/07--------- £ si 200000@.05=10000 £ ic 5797839/5807839
15 Jun 2007 88(2)R Ad 24/05/07--------- £ si 128380@.05=6419 £ ic 5791420/5797839
07 Jun 2007 288a New secretary appointed
07 Jun 2007 363s Return made up to 27/10/06; bulk list available separately
24 May 2007 288a New director appointed
24 May 2007 288a New secretary appointed;new director appointed
21 May 2007 88(2)R Ad 20/04/07--------- £ si 40000@.05=2000 £ ic 5789420/5791420
26 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
22 Mar 2007 88(2)R Ad 15/01/07--------- £ si 37838@.05=1891 £ ic 5787529/5789420
22 Feb 2007 288a New director appointed
17 Feb 2007 88(2)R Ad 11/12/06--------- £ si 3937122@.05=196856 £ ic 5590673/5787529
03 Feb 2007 288a New director appointed
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007 88(2)R Ad 11/12/06--------- £ si 3937122@.05=196856 £ ic 5393817/5590673
23 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 288b Director resigned
21 Jan 2007 288b Director resigned