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CUSTOM CARD SERVICES INTERNATIONAL LIMITED

Company number 02696221

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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)
18 Mar 1996 AA Full accounts made up to 31 July 1995
06 Mar 1996 363s Return made up to 11/03/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/96; no change of members
31 Mar 1995 AA Accounts for a small company made up to 31 July 1994
02 Mar 1995 363s Return made up to 11/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1994 88(2)R Ad 11/04/94--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 11/04/94--------- £ si 4998@1=4998 £ ic 2/5000
27 Apr 1994 123 £ nc 100/5000 11/04/94
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Request Document£ nc 100/5000 11/04/94
18 Mar 1994 363s Return made up to 11/03/94; no change of members
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Request DocumentReturn made up to 11/03/94; no change of members
14 Mar 1994 287 Registered office changed on 14/03/94 from: suite 22 bridge house bridge street walton on thames surrey KT12 1AL
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Request DocumentRegistered office changed on 14/03/94 from: suite 22 bridge house bridge street walton on thames surrey KT12 1AL
12 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Mar 1993 363s Return made up to 11/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/93; full list of members
17 Nov 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Mar 1992 287 Registered office changed on 16/03/92 from: staple inn building (south) staple inn london WC1V 7QE
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Request DocumentRegistered office changed on 16/03/92 from: staple inn building (south) staple inn london WC1V 7QE
16 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 NEWINC Incorporation