CASHTEC SERVICES LIMITED

Company number 01854899

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
13 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 4945462@1=4945462 £ ic 1000/4946462	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 30/07/02	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jan 2002	363s	Return made up to 18/12/01; full list of members	(8 pages)
14 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	363s	Return made up to 18/12/00; full list of members	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
08 Aug 2000	288c	Director's particulars changed	(1 page)
16 May 2000	123	Nc inc already adjusted 19/04/00	(1 page)
16 May 2000	88(2)R	Ad 19/04/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
08 Feb 2000	363s	Return made up to 18/12/99; full list of members	(5 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next