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CURRENCY INSIGHT LIMITED

Company number 02545925

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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)
24 Sep 1999 AA Full accounts made up to 31 December 1998
13 May 1999 88(2)R Ad 01/09/96--------- £ si 15000@1
19 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1999 123 £ nc 60000/75000 01/09/96
24 Mar 1999 363s Return made up to 04/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 288b Director resigned
17 Nov 1998 287 Registered office changed on 17/11/98 from: parkers court shipgate street chester CH1 1RT
28 Apr 1998 AA Full accounts made up to 31 December 1997
30 Dec 1997 363s Return made up to 04/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 04/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/06/97
13 Jun 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1996 88(2)R Ad 28/02/96--------- £ si 50000@1=50000 £ ic 10000/60000
19 Mar 1996 123 £ nc 10000/60000 28/02/96
06 Mar 1996 123 Nc inc already adjusted 27/10/95
06 Mar 1996 88(2)R Ad 27/10/95--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/95--------- £ si 9998@1=9998 £ ic 2/10000
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1995 CERTNM Company name changed chilton asset management LIMITED\certificate issued on 06/12/95
12 Oct 1995 363s Return made up to 04/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 1995 AUD Auditor's resignation
14 Sep 1995 AA Full accounts made up to 31 December 1994