CASHNEXT LIMITED

Company number 02588429

Date	Type	Description	View / Download
01 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: davies wallis foyster 5 castle street liverpool merseyside L2 4XE	(1 page)
28 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00	(8 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
16 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
03 Sep 1999	128(3)	Statement of rights variation attached to shares	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
10 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	363s	Return made up to 05/03/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jan 1999	88(2)R	Ad 15/12/98--------- £ si 73@1=73 £ ic 667/740	(2 pages)
13 Jan 1999	169	£ ic 1000/667 26/10/98 £ sr 333@1=333	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
29 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	AUD	Auditor's resignation	(1 page)
26 Mar 1998	363s	Return made up to 05/03/98; full list of members 363(287) ‐ Registered office changed on 26/03/98	(6 pages)
27 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
20 Oct 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
13 Jul 1997	363s	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)