CERTEGY CARD SERVICES LIMITED

Company number 03517639

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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)
25 Jul 2001 288b Secretary resigned
29 Jun 2001 CERTNM Company name changed equifax card solutions LIMITED\certificate issued on 29/06/01
14 May 2001 363s Return made up to 26/02/01; full list of members
14 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 288c Director's particulars changed
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288c Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
31 Mar 1999 363s Return made up to 26/02/99; full list of members
10 Mar 1999 288b Director resigned
13 May 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
13 May 1998 287 Registered office changed on 13/05/98 from: 2 serjeants inn london EC4Y 1LT