creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CUSTOMCARD LIMITED

Company Type:

Limited Company

Company No:

01604652

Company Address:

CUSTOMCARD LIMITED
Ground Floor 4 Churchill Court
58 Station Road
HARROW
HA2 7SA


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on customcard limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on customcard limited, please click on the link below:

CUSTOMCARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
363 - Annual Return21/01/2002363
318 - Location of directors' service con28/09/1996318
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Allotment of securities23/01/2000RES10
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Declaration of Solvency20/03/19954.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
2.7 - Administration Order24/01/19952.7
Reduction of issued capital - written resolution12/04/1999WRES06
Confirmation of dissolution19/07/1995RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ELRES - Elective resolution20/09/1994ELRES
Notice of completion of voluntary arrangement28/07/19951.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Mortgage Register30/11/2001ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
363b - Annual Return22/05/2005363b
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
AA - Annual Accounts17/10/2005AA
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Decrease in nominal capital - special resolution03/06/1994SRESO5
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of Order to deal with charged property01/05/20032.18
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
AAMD - Amended Accounts13/05/2002AAMD
Declaration on application for registration06/09/200312
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Change of name certificate21/06/2002CERTNM
Notice of result of meeting of creditors26/12/20052.8(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
RES03 - Exempt from appointment of auditor24/04/1994RES03
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
3.8 - Notice of Order to dispose of charged property26/11/19933.8
COCOMP - Order to wind up01/12/1994COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
169 - Return by a company purchasing its own14/01/1995169
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Annual Return10/01/2001363a
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
287 - Change in situation or address of Registered Office11/11/2000287
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Capital/bonus issue10/06/1998RES14
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07