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CASH CENTRES LIMITED

Company number 02736661

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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)
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1994 397 Registration of charge for debentures
06 Jan 1994 88(2)R Ad 21/10/93--------- £ si 3200@1=3200 £ ic 100/3300
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1994 123 £ nc 1000/6000 21/10/93
11 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Sep 1993 363s Return made up to 03/08/93; full list of members
  • 363(287) ‐ Registered office changed on 03/09/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/08/93; full list of members
21 Jun 1993 287 Registered office changed on 21/06/93 from: 10 castle street chester
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Request DocumentRegistered office changed on 21/06/93 from: 10 castle street chester
21 Jun 1993 88(2)R Ad 31/05/93--------- £ si 98@1=98 £ ic 2/100
21 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jun 1993 288 Director resigned
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14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1992 287 Registered office changed on 14/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 14/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Sep 1992 CERTNM Company name changed creditcode LIMITED\certificate issued on 10/09/92
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Request DocumentCompany name changed creditcode LIMITED\certificate issued on 10/09/92
09 Sep 1992 CERTNM Company name changed\certificate issued on 09/09/92
03 Aug 1992 NEWINC Incorporation