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ALBEMARLE & BOND CHEQUE CASHERS LIMITED

Company number 02881321

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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)
25 Jan 1995 363x Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members
25 Jan 1995 88(2)R Ad 20/04/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/04/94--------- £ si 9998@1=9998 £ ic 2/10000
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1994 123 £ nc 1000/100000 07/01/94
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Request Document£ nc 1000/100000 07/01/94
02 Mar 1994 MEM/ARTS Memorandum and Articles of Association
27 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1994 287 Registered office changed on 15/01/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/01/94 from: 2 baches street london N1 6UB
07 Jan 1994 CERTNM Company name changed checkany trading LIMITED\certificate issued on 07/01/94
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Request DocumentCompany name changed checkany trading LIMITED\certificate issued on 07/01/94
16 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation