The Richard Digance Card Company Limited

Company Name	The Richard Digance Card Company Limited
Company Status	Dissolved
Company Number	03073824
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	20 Gramercy Park So. New York 10003 United States

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	17 November 2010(15 years, 4 months after company formation)
Appointment Duration	10 months (closed 20 September 2011)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	John Walters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Chichester House High Street Ditchling West Sussex BN6 8SY

Director Name	Richard Digance
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Writer & Professional Performe
Correspondence Address	Sandy Close Farm Graemar Lane Sherfield English Romsey Hampshire SO51 6FW

Director Name	Mr David Philip Bainbridge
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	15 Habershon Drive Frimley Hampshire GU16 9TN

Secretary Name	John Walters
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	Chichester House High Street Ditchling West Sussex BN6 8SY

Secretary Name	Deborah Digance
Nationality	British
Status	Resigned
Appointed	17 May 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Sandy Close Farm Church Lane Sherfield English Hampshire

Director Name	Roderick Granville Bransgrove
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Michael John Dyer
Nationality	British
Status	Resigned
Appointed	20 October 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1999)
Role	Solicitor
Correspondence Address	Dunches Corner 3 Priory School Victoria Road Bishops Waltham Hampshire SO32 1SR

Director Name	Mr Feroze Issa Ismail Janmohamed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	17 February 1999(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 676,485 (7 pages)
5 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 676,485 (7 pages)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
6 December 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
18 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
18 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
18 November 2010	Termination of appointment of John Engelman as a director (1 page)
18 November 2010	Termination of appointment of John Engelman as a director (1 page)
17 November 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
9 April 2009	Ad 30/03/09\gbp si 613548@1=613548\gbp ic 62937/676485\ (2 pages)
9 April 2009	Ad 30/03/09 gbp si 613548@1=613548 gbp ic 62937/676485 (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
23 January 2009	Appointment Terminated Secretary irvin fishman (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment Terminated Director nicholas phillips (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
15 January 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
15 January 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
7 January 2009	Director appointed edward myles knighton (3 pages)
7 January 2009	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment Terminated Director irvin fishman (1 page)
10 December 2008	Appointment terminated director irvin fishman (1 page)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 August 2008	Accounts made up to 31 December 2007 (5 pages)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment Terminated Director elizabeth gaines (1 page)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment Terminated Director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Return made up to 28/06/05; full list of members (2 pages)
14 July 2005	Return made up to 28/06/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Director's particulars changed (1 page)
7 July 2004	Return made up to 28/06/04; full list of members (6 pages)
7 July 2004	Return made up to 28/06/04; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
19 July 2003	Return made up to 28/06/03; full list of members (6 pages)
19 July 2003	Return made up to 28/06/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
13 February 2003	Full accounts made up to 31 December 2001 (13 pages)
13 February 2003	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Return made up to 28/06/02; full list of members (5 pages)
3 July 2002	Return made up to 28/06/02; full list of members (5 pages)
3 July 2002	Location of debenture register (1 page)
3 July 2002	Location of debenture register (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Return made up to 28/06/01; full list of members (5 pages)
6 July 2001	Return made up to 28/06/01; full list of members (5 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Registered office changed on 23/10/00 from: 58/60 berners street london W1P 4JS (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 58/60 berners street london W1P 4JS (1 page)
24 July 2000	Return made up to 28/06/00; full list of members (6 pages)
24 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 28/06/99; full list of members (9 pages)
21 September 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 1 bourton house repton place amersham buckinghamshire HP7 9LP (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 1 bourton house repton place amersham buckinghamshire HP7 9LP (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: 64 west street havant hampshire PO9 1PA (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 64 west street havant hampshire PO9 1PA (1 page)
8 February 1999	Ad 30/12/98--------- Â£ si 11560@1=11560 Â£ ic 50150/61710 (2 pages)
8 February 1999	Ad 30/12/98--------- Â£ si 482@1=482 Â£ ic 62455/62937 (2 pages)
8 February 1999	Ad 30/12/98--------- Â£ si 745@1=745 Â£ ic 61710/62455 (2 pages)
8 February 1999	Ad 30/12/98--------- Â£ si 482@1=482 Â£ ic 62455/62937 (2 pages)
8 February 1999	Ad 30/12/98--------- Â£ si 11560@1=11560 Â£ ic 50150/61710 (2 pages)
8 February 1999	Ad 30/12/98--------- Â£ si 745@1=745 Â£ ic 61710/62455 (2 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (16 pages)
2 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1998	Return made up to 28/06/98; full list of members (6 pages)
18 May 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 May 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Ad 29/10/96--------- Â£ si 20060@1 (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Ad 30/06/96--------- Â£ si 10000@1 (2 pages)
13 May 1998	Ad 29/10/96--------- Â£ si 20060@1 (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Ad 30/06/96--------- Â£ si 10000@1 (2 pages)
13 May 1998	Return made up to 28/06/96; full list of members (6 pages)
13 May 1998	Ad 03/06/96--------- Â£ si 20000@1 (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 28/06/96; full list of members (6 pages)
13 May 1998	Ad 03/06/96--------- Â£ si 20000@1 (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (3 pages)
25 February 1998	Accounts for a small company made up to 31 August 1996 (7 pages)
25 February 1998	Accounts for a small company made up to 31 August 1996 (7 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (5 pages)
12 November 1997	Memorandum and Articles of Association (10 pages)
12 November 1997	Â£ nc 80000/110000 29/10/96 (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Memorandum and Articles of Association (10 pages)
12 November 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (5 pages)
12 November 1997	Return made up to 28/06/97; full list of members (6 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (6 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (6 pages)
12 November 1997	Â£ nc 80000/110000 29/10/96 (1 page)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 November 1996	Registered office changed on 05/11/96 from: 25,the rise edgware middlesex HA8 8NS (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 25,the rise edgware middlesex HA8 8NS (1 page)
23 July 1996	New director appointed (2 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned;director resigned (2 pages)
11 June 1996	Secretary resigned;director resigned (2 pages)
23 May 1996	Registered office changed on 23/05/96 from: 57A high street lewes east sussex BN7 1XE (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 57A high street lewes east sussex BN7 1XE (1 page)
17 January 1996	Ad 24/11/95--------- Â£ si 30000@1=30000 Â£ ic 92/30092 (2 pages)
17 January 1996	Ad 24/11/95--------- Â£ si 30000@1=30000 Â£ ic 92/30092 (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 January 1996	Registered office changed on 11/01/96 from: 20 market place romsey hampshire SO5A 8NA (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 20 market place romsey hampshire SO5A 8NA (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Â£ nc 1000/80000 24/10/95 (1 page)
28 November 1995	Â£ nc 1000/80000 24/10/95 (1 page)
26 July 1995	Ad 21/06/95-21/07/95 Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
26 July 1995	Ad 21/06/95-21/07/95 Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
26 July 1995	Accounting reference date notified as 31/08 (1 page)
26 July 1995	Accounting reference date notified as 31/08 (1 page)
7 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
28 June 1995	Incorporation (13 pages)

The Richard Digance Card Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London