- Company Overview for CURRENCY VALIDATOR INTERNATIONAL LIMITED (02751548)
- Filing history for CURRENCY VALIDATOR INTERNATIONAL LIMITED (02751548)
- People for CURRENCY VALIDATOR INTERNATIONAL LIMITED (02751548)
- More for CURRENCY VALIDATOR INTERNATIONAL LIMITED (02751548)
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) |
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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
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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
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|
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
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|
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
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Request DocumentResolutions |
29 Sep 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |