NEWDAY CARDS LTD

Company number 04134880

Date	Type	Description	View / Download
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
28 Mar 2006	122	S-div 14/03/06	(1 page)
28 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 1011463@.1=101146 £ ic 256957/358103	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
08 Feb 2006	363a	Return made up to 03/01/06; full list of members; amend	(21 pages)
27 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 159074@.1=15907 £ ic 241050/256957	(3 pages)
27 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 2500@.001	(2 pages)
10 Jan 2006	363a	Return made up to 03/01/06; full list of members	(21 pages)
28 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 3000@.001=3 £ ic 241046/241049	(2 pages)
28 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 3000@.001=3 £ ic 241043/241046	(2 pages)
01 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(62 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
03 Oct 2005	122	S-div 21/09/05	(1 page)
03 Oct 2005	88(2)R	Ad 21/09/05--------- £ si 168600@.001=168 £ ic 240875/241043	(4 pages)
23 Jul 2005	88(2)R	Ad 08/07/05--------- £ si 162500@.1=16250 £ ic 224625/240875	(3 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
10 May 2005	88(2)R	Ad 29/04/05--------- £ si 250000@.1=25000 £ ic 199625/224625	(3 pages)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
12 Apr 2005	88(2)R	Ad 24/03/05-05/04/05 £ si 10137@.1=1013 £ ic 198612/199625	(2 pages)
30 Mar 2005	88(2)R	Ad 23/03/05--------- £ si 2100@.1=210 £ ic 198402/198612	(2 pages)
06 Jan 2005	363a	Return made up to 03/01/05; full list of members	(17 pages)