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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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