Filed on: 15 Dec 2009
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
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Filed on: 6 Aug 2008
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
HIGH CORN MILL
CHAPEL HILL
SKIPTON
NORTH YORKSHIRE BD23 1NL
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CREDECARD PLC
CERTIFICATE ISSUED ON 08/06/07
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/11/06
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: RES04 -
� NC 800000/1360786
30/1
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Filed on: 10 Jan 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: RES13 - Other resolution
LOAN FAC AGR 200,000 26/07/05
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Filed on: 15 Jul 2005
Form: RES13 - Other resolution
REVOKE RESOLUT 19/11/04 31/05/05
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Filed on: 15 Jul 2005
Form: RES05 - Other resolution
� NC 560000/100000 31/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: RES04 -
� NC 100000/800000
31/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
NC DEC ALREADY ADJUSTED
31/05/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/05/05
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/11/04
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: RES04 -
� NC 100000/560000 19/11
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2005
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: MISC - Miscellaneous document
CERT LTD>PLC INCORRECT @ 4/11/04
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TSPEAK UK PLC
CERTIFICATE ISSUED ON 14/12/04
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
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Filed on: 4 Nov 2004
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 43(3) - Application by a private company for re-registration as a public company
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 43(3)e - Declaration on application by a private company for re-registration as a public company
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: RES02 - Resolution to re-register
REREG PRI-PLC 08/09/04
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
JUBILEE HOUSE
BROUGHTON HALL
SKIPTON
NORTH YORKSHIRE BD23 3AE
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2003
Form: 123 - Notice of increase in nominal capital
� NC 1000/100000
12/07/02
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2003
Form: RES04 -
NC INC ALREADY ADJUSTED 12/07/02
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
12/07/02
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/06/02 FROM:
G OFFICE CHANGED 10/06/02
176-178 PONTEFRACT ROAD
CUDWORTH
BARNSLEY
SOUTH YORKSHIRE S72 8BE
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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