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CASH FLOW SERVICES (UK) LIMITED

Company number 01103858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2000 AA Accounts for a medium company made up to 30 April 2000
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
10 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Apr 2000 395 Particulars of mortgage/charge
22 Dec 1999 169 £ ic 53956/48956 19/11/99 £ sr 5000@1=5000
15 Dec 1999 AA Accounts for a medium company made up to 30 April 1999
01 Dec 1999 288b Director resigned
29 Sep 1999 288b Secretary resigned
02 Sep 1999 363s Return made up to 19/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1999 288c Director's particulars changed
21 Jul 1999 288a New secretary appointed
29 Jun 1998 363s Return made up to 19/06/98; no change of members
03 Jun 1998 AA Accounts for a small company made up to 30 April 1998
19 Mar 1998 363s Return made up to 19/06/97; no change of members
  • 363(287) ‐ Registered office changed on 19/03/98
  • 363(288) ‐ Director's particulars changed
18 Mar 1998 288b Director resigned
27 Jul 1997 AA Accounts for a small company made up to 30 April 1997
15 May 1997 AA Accounts for a small company made up to 30 April 1996
21 Feb 1997 363s Return made up to 19/06/96; full list of members
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 88(2)R Ad 30/04/96--------- £ si 33956@1=33956 £ ic 20000/53956
18 Feb 1997 123 £ nc 20000/70000 15/04/96
18 Feb 1997 88(2)R Ad 01/05/96--------- £ si 5000@1=5000 £ ic 15000/20000
16 Oct 1996 287 Registered office changed on 16/10/96 from: charter house 227 church road yardley birmingham west midlands B25 8UR
16 Oct 1996 288a New director appointed