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CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED

Company number 03449905

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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)
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
23 Jul 1999 155(6)b Declaration of assistance for shares acquisition
23 Jul 1999 155(6)b Declaration of assistance for shares acquisition
23 Jul 1999 155(6)b Declaration of assistance for shares acquisition
23 Jul 1999 155(6)b Declaration of assistance for shares acquisition
23 Jul 1999 155(6)a Declaration of assistance for shares acquisition
23 Jul 1999 287 Registered office changed on 23/07/99 from: 1 & 2 regent square northampton NN1 2NQ
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
06 Jul 1999 AUD Auditor's resignation
05 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
23 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jun 1999 MAR Re-registration of Memorandum and Articles
23 Jun 1999 53 Application for reregistration from PLC to private
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1999 AA Full group accounts made up to 31 December 1998
22 Mar 1999 287 Registered office changed on 22/03/99 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD