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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:

09/11/2009

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

Email Address:
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CUSTOMCARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
363a - Annual Return17/11/1997363a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of discharge of Administration Order23/01/19982.19
Miscellaneous document13/09/1999MISC
2.23 - Notice of result of meeting of creditors30/07/19932.23
Elective resolution09/06/2005ELRES
AUD - Auditor's letter of resignation07/12/1999AUD
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
401 - Register of Charges25/04/1998401
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
OC - Order of Court09/02/2002OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
363s - Annual Return06/01/2002363s
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
2.19 - Notice of discharge of Administration Order11/07/19952.19
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
288a - Notice of appointment of directors or secretaries09/01/1996288a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
401 - Register of Charges27/04/2004401
Notice of result of meeting of creditors21/01/19982.23
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
3.4 - Certificate of constitution of creditors06/09/20013.4
Reduction of issued capital20/02/1996RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Purchase own shares - written resolution22/08/1993WRES08
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Allotment of securities25/03/2003RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
3.4 - Certificate of constitution of creditors12/07/20003.4
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
RES06 - Reduction of issued capital08/07/2001RES06
Auditor's report07/03/1997AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
288b - Notice of resignation of directors or secretaries27/09/1999288b
RES13 - Other resolution04/12/2004RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Return by a company purchasing its own shares20/08/2002169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4