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CURRENCY VALIDATOR INTERNATIONAL LIMITED

Company number 02751548

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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)
16 Jul 1997 CERTNM Company name changed coin bill validator (U.k) limite d\certificate issued on 17/07/97
23 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 CERTNM Company name changed currency validator international LIMITED\certificate issued on 18/09/96
21 Jul 1996 169 £ ic 1000/900 01/07/96 £ sr 100@1=100
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Mar 1996 363s Return made up to 29/09/95; full list of members
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 29/09/94; 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 29/09/94; full list of members
20 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1994 AA Accounts for a small company made up to 31 December 1993
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 31 December 1993
19 Jan 1994 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
19 Jan 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 88(2)R Ad 29/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/09/92--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 287 Registered office changed on 28/10/92 from: charter house queen's avenue london N21 3JE
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Request DocumentRegistered office changed on 28/10/92 from: charter house queen's avenue london N21 3JE
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation