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)
13 May 1998 288b Secretary resigned
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New secretary appointed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 88(2)R Ad 24/03/98--------- £ si 999@1=999 £ ic 1/1000
13 May 1998 122 Div 19/03/98
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998 CERTNM Company name changed ibis (410) LIMITED\certificate issued on 20/03/98
26 Feb 1998 NEWINC Incorporation