- Company Overview for FX CURRENCY SERVICES LIMITED (01267699)
- Filing history for FX CURRENCY SERVICES LIMITED (01267699)
- People for FX CURRENCY SERVICES LIMITED (01267699)
- Charges for FX CURRENCY SERVICES LIMITED (01267699)
- More for FX CURRENCY SERVICES LIMITED (01267699)
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) |
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29 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jul 1990 | 88(2) |
Ad 15/06/90--------- £ si 37500@1=37500 £ ic 12500/50000
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|
Request DocumentAd 15/06/90--------- £ si 37500@1=37500 £ ic 12500/50000 |
16 Jul 1990 | 363 |
Return made up to 05/11/89; full list of members; amend
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Request DocumentReturn made up to 05/11/89; full list of members; amend |
16 Jul 1990 | 363 |
Return made up to 01/08/88; full list of members; amend
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Request DocumentReturn made up to 01/08/88; full list of members; amend |
07 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1990 | 363 |
Return made up to 05/11/89; no change of members
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|
Request DocumentReturn made up to 05/11/89; no change of members |
02 Nov 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
02 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Oct 1988 | 363 |
Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members |
22 Sep 1988 | 122 |
S-div recon
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|
Request DocumentS-div recon |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1988 | AA |
Full group accounts made up to 31 March 1988
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|
Request DocumentFull group accounts made up to 31 March 1988 |
11 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1987 | PUC 2 |
Wd 26/10/87 ad 13/03/87--------- £ si 2500@1=2500 £ ic 10000/12500
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Request DocumentWd 26/10/87 ad 13/03/87--------- £ si 2500@1=2500 £ ic 10000/12500 |
27 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Sep 1987 | 363 |
Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members |
04 Sep 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
01 Sep 1987 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
01 Sep 1987 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
01 Sep 1987 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
01 Sep 1987 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
01 Sep 1987 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
01 Sep 1987 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |