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Company Name: EUROPEAN CARD SERVICES LTD

Company Type:

Limited Company

Company No:

03910507

Company Address:

EUROPEAN CARD SERVICES LTD
2 Lower Teddington Road
KINGSTON UPON THAMES
KT1 4ER


Date:

21/11/2009

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

Email Address:
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EUROPEAN CARD SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order02/03/20052.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of resignation of directors or secretaries28/02/2000288b
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Increase in nominal capital - special resolution28/04/2000SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Declaration of Solvency29/08/20034.70
3.4 - Certificate of constitution of creditors13/03/20043.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Application by a public company for re-registration as a private company17/08/199553
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
363b - Annual Return01/07/2000363b
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.20 - Statement of company's affairs19/03/19944.20
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
RES13 - Other resolution27/10/1995RES13
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.48 - Notice of constitution of liquidation committee07/06/20044.48
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Increase in nominal capital29/07/2002RESO4
Statement of Administrator's proposals22/01/19942.21
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
BS - Balance sheet24/05/1996BS
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of closure of a place of business of an oversea company15/05/2005CENT8
RES09 - Confirmation of dissolution27/02/2000RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
NEWINC - New Incorporation documents07/11/1993NEWINC
353a - Register of members in non-legible form13/04/1999353a
51 - Application by an unlimited company to be re-registered as limited06/02/199951
EEIG1 - Statement of name16/01/2002EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19