CASH CONVERTERS LIMITED

Company number 02724422

Date	Type	Description	View / Download
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
27 Sep 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
04 Jul 1998	363s	Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/98	(4 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	363s	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary resigned	(6 pages)
22 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1996	363s	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 27/08/96	(6 pages)
16 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 4 simon campion court high street epping essex CM16 4AU	(1 page)
11 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
01 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
04 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
23 Jun 1995	363s	Return made up to 19/06/95; no change 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 Document
19 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
26 Sep 1994	363s	Return made up to 19/06/94; no change 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 Document