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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)
19 Nov 1992 288 Director's particulars changed
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17 Nov 1992 363x Return made up to 05/11/92; full list of members
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30 Jul 1992 288 Director resigned
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24 Apr 1992 AA Full group accounts made up to 31 December 1991
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04 Jan 1992 AA Full group accounts made up to 31 March 1991
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27 Nov 1991 363x Return made up to 05/11/91; full list of members
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27 Nov 1991 288 New director appointed
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27 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Sep 1991 395 Particulars of mortgage/charge
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07 Sep 1991 288 Director resigned
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25 Jun 1991 288 Director resigned
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24 May 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 May 1991 88(2)R Ad 28/03/91--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 28/03/91--------- £ si 50000@1=50000 £ ic 50000/100000
24 May 1991 88(3) Particulars of contract relating to shares
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24 May 1991 123 £ nc 50000/100000 28/03/91
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Request Document£ nc 50000/100000 28/03/91
26 Mar 1991 363 Return made up to 10/12/90; full list of members
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12 Feb 1991 CERTNM Company name changed eurochange bureaux PLC\certificate issued on 12/02/91
31 Jan 1991 288 New director appointed
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16 Jan 1991 AA Full group accounts made up to 31 March 1990
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15 Nov 1990 288 New director appointed
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15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 288 New director appointed
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29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed