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FX CURRENCY SERVICES LIMITED

Company number 01267699

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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)
15 Jul 1998 AA Full accounts made up to 31 December 1997
07 Nov 1997 363a Return made up to 05/11/97; full list of members
12 Oct 1997 288b Director resigned
25 Jul 1997 AA Full accounts made up to 31 December 1996
09 May 1997 403a Declaration of satisfaction of mortgage/charge
26 Nov 1996 363a Return made up to 05/11/96; full list of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 395 Particulars of mortgage/charge
21 Nov 1995 363x Return made up to 05/11/95; full list of members
28 Jul 1995 AA Full accounts made up to 31 December 1994
23 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363x Return made up to 05/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/94; full list of members
05 Aug 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
27 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Nov 1993 363x Return made up to 05/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/93; full list of members
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 May 1993 88(2)R Ad 01/04/93--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentAd 01/04/93--------- £ si 150000@1=150000 £ ic 100000/250000
12 May 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1993 123 £ nc 100000/500000 01/04/93
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Request Document£ nc 100000/500000 01/04/93
05 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned