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NEWDAY CARDS LTD

Company number 04134880

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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)
29 May 2003 AUD Auditor's resignation
27 Mar 2003 88(2)R Ad 27/02/03--------- £ si 398211@.1=39821 £ ic 102185/142006
09 Mar 2003 88(2)R Ad 27/02/03--------- £ si 132737@.1=13273 £ ic 88912/102185
09 Mar 2003 123 Nc inc already adjusted 27/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 363s Return made up to 03/01/03; full list of members
03 Feb 2003 88(2)R Ad 29/11/02--------- £ si 2979@.1=297 £ ic 131110/131407
02 Jan 2003 AA Accounts for a small company made up to 30 June 2002
06 Dec 2002 88(2)R Ad 29/11/02--------- £ si 2979@.1=297 £ ic 130813/131110
05 Nov 2002 88(2)R Ad 21/10/02--------- £ si 166126@.1=16612 £ ic 114201/130813
05 Nov 2002 88(2)R Ad 21/10/02--------- £ si 56253@.1=5625 £ ic 108576/114201
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot pref shares 21/10/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 123 £ nc 243882/260495 21/10/02
17 Aug 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
25 Apr 2002 88(2)R Ad 12/04/02--------- £ si 374346@.1=37434 £ ic 71142/108576
18 Apr 2002 123 Nc inc already adjusted 12/04/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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