CARDSAVE TERMINALS LIMITED: Filings - Page 4

  • Overview

    Company NameCARDSAVE TERMINALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDSAVE TERMINALS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    7 pages155(6)a

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 29/10/04
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    1 pages288b

    legacy

    13 pages395

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 11, 2004

    legacy

    363(288)

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 07, 2003

    legacy

    363(288)

    Accounts for a small company made up to Apr 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts for a small company made up to Apr 30, 2002

    7 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed P.B. holdings LIMITED\certificate issued on 14/12/01
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Accounts for a small company made up to Apr 30, 2001

    7 pagesAA

    legacy

    8 pages363a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 29, 2000

    legacy

    363(287)

    Accounts for a small company made up to Apr 30, 2000

    7 pagesAA

    legacy

    2 pages287

    legacy

    1 pages225

    legacy

    6 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0