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)
26 Aug 2005	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 - 1 page (1 page)
12 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 750000@.05=37500 £ ic 3043606/3081106	View PDF Ad 24/06/05--------- £ si 750000@.05=37500 £ ic 3043606/3081106 - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
27 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 40 pages (40 pages)
18 Apr 2005	88(2)R	Ad 04/04/05-05/04/05 £ si 100000@.05=5000 £ ic 3038606/3043606	View PDF Ad 04/04/05-05/04/05 £ si 100000@.05=5000 £ ic 3038606/3043606 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	363s	Return made up to 27/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: st jamess court, brown street, manchester, greater manchester M2 2JF	View PDF Registered office changed on 16/08/04 from: st jamess court, brown street, manchester, greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
26 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 28085791@.05=1404289 £ ic 1634316/3038605	View PDF Ad 22/06/04--------- £ si 28085791@.05=1404289 £ ic 1634316/3038605 - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Placing agree allotment 18/06/04
28 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	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 - 2 pages (2 pages)
28 May 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 76 pages (76 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 35 pages (35 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	363s	Return made up to 27/10/03; bulk list available separately	View PDF Return made up to 27/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 98591@.05=4929 £ ic 1612353/1617282	View PDF Ad 28/08/03--------- £ si 98591@.05=4929 £ ic 1612353/1617282 - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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