CARDPOINT LIMITED filing history - Find and update company information

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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)
15 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 2400000@.05=120000 £ ic 5273817/5393817	View PDF Ad 27/11/06--------- £ si 2400000@.05=120000 £ ic 5273817/5393817 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 31934@.05=1596 £ ic 5272221/5273817	View PDF Ad 25/09/06--------- £ si 31934@.05=1596 £ ic 5272221/5273817 - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 168066@.05=8403 £ ic 5263818/5272221	View PDF Ad 18/09/06--------- £ si 168066@.05=8403 £ ic 5263818/5272221 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 10910@.05=545 £ ic 5263273/5263818	View PDF Ad 31/07/06--------- £ si 10910@.05=545 £ ic 5263273/5263818 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 14904@.05=745 £ ic 5262528/5263273	View PDF Ad 03/07/06--------- £ si 14904@.05=745 £ ic 5262528/5263273 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 43960@.05=2198 £ ic 5260330/5262528	View PDF Ad 31/05/06--------- £ si 43960@.05=2198 £ ic 5260330/5262528 - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	88(2)R	Ad 28/04/06--------- £ si 91110@.05=4555 £ ic 5255775/5260330	View PDF Ad 28/04/06--------- £ si 91110@.05=4555 £ ic 5255775/5260330 - link opens in a new window - 2 pages (2 pages)
23 May 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 45 pages (45 pages)
10 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	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)
11 Jan 2006	363s	Return made up to 27/10/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/10/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 50000@.05=2500 £ ic 5253274/5255774	View PDF Ad 28/09/05--------- £ si 50000@.05=2500 £ ic 5253274/5255774 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	88(2)R	Ad 28/07/05--------- £ si 116279@.05=5813 £ ic 5247461/5253274	View PDF Ad 28/07/05--------- £ si 116279@.05=5813 £ ic 5247461/5253274 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	88(2)R	Ad 15/08/05--------- £ si 43307100@.05=2165355 £ ic 3082106/5247461	View PDF Ad 15/08/05--------- £ si 43307100@.05=2165355 £ ic 3082106/5247461 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	88(2)R	Ad 26/07/05--------- £ si 20000@.05=1000 £ ic 3081106/3082106	View PDF Ad 26/07/05--------- £ si 20000@.05=1000 £ ic 3081106/3082106 - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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