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NO 1 CURRENCY LIMITED

Company number 01968932

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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)
03 Sep 1990 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
15 Nov 1989 AA Full accounts made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1989
20 Mar 1989 363 Return made up to 13/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/89; full list of members
20 Mar 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
20 Mar 1989 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
20 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
25 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
23 Dec 1988 AA Accounts for a small company made up to 29 February 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1988
21 Dec 1988 AA Accounts for a small company made up to 28 February 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1987
03 Oct 1988 AC05 First gazette
23 Aug 1988 287 Registered office changed on 23/08/88 from: 169 king street, london, W6 9JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/88 from: 169 king street, london, W6 9JT
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 395 Particulars of mortgage/charge
17 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1987 287 Registered office changed on 15/06/87 from: jubilee house, 70 cadogan place, london, SW1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/87 from: jubilee house, 70 cadogan place, london, SW1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Apr 1986 GAZ(U) Gazettable document
06 Mar 1986 CERTNM Company name changed\certificate issued on 06/03/86
05 Dec 1985 NEWINC Incorporation
05 Dec 1985 MISC Certificate of incorporation