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CASHTEC SERVICES LIMITED

Company number 01854899

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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)
11 Dec 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2006
02 Aug 2006 287 Registered office changed on 02/08/06 from: ruxley house 2 hamm moor lane, addlestone, surrey KT15 2SA
01 Feb 2006 288b Director resigned
09 Dec 2005 MISC Supervisors report to 07/10/05
28 Nov 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2005
12 Aug 2005 287 Registered office changed on 12/08/05 from: smith & williamson, prospect house, 2 athenaeum road, london N20 9YU
28 Jan 2005 288b Secretary resigned;director resigned
28 Jan 2005 288a New secretary appointed
19 Oct 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Sep 2004 2.24B Administrator's progress report
13 Jul 2004 2.23B Result of meeting of creditors
10 Jun 2004 2.16B Statement of affairs
28 Apr 2004 2.17B Statement of administrator's proposal
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 287 Registered office changed on 10/03/04 from: ruxley house 2 hamm moor lane, addlestone, surrey KT15 2SA
04 Mar 2004 2.12B Appointment of an administrator
05 Feb 2004 363s Return made up to 18/12/03; full list of members
05 Feb 2004 88(2)R Ad 31/12/02--------- £ si 400000@1=400000 £ ic 5100000/5500000
05 Feb 2004 123 Nc inc already adjusted 24/09/02
27 Jan 2003 88(2)R Ad 24/09/02--------- £ si 153538@1
27 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 288b Director resigned