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CASH CONVERTERS (UK) LIMITED

Company number 03096334

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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 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 24/07/96--------- £ si 98@1
21 Nov 1996 225 Accounting reference date shortened from 31/08/96 to 30/06/96
11 Nov 1996 363s Return made up to 30/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 1996 88(2)P Ad 24/07/96--------- £ si 98@1=98 £ ic 2/100
01 Nov 1996 288b Director resigned
01 Nov 1996 288b Director resigned
01 Nov 1996 288a New secretary appointed
01 Nov 1996 288a New director appointed
01 Nov 1996 288a New director appointed
01 Nov 1996 288a New director appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Aug 1996 MEM/ARTS Memorandum and Articles of Association
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1996 88(2)R Ad 24/07/96--------- au$ si 1000@1=1000 au$ ic 0/1000
12 Aug 1996 122 Recon 24/07/96
12 Aug 1996 123 Au$ nc 0/1000 24/07/96
30 Aug 1995 NEWINC Incorporation