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ECASH DIRECT (UK) LIMITED

Company number 03479270

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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 Oct 2003 288b Director resigned
28 Aug 2003 288a New director appointed
22 Aug 2003 288a New secretary appointed;new director appointed
07 May 2003 288b Director resigned
28 Apr 2003 363a Return made up to 11/12/02; full list of members
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
25 Feb 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Oct 2002 AA Accounts for a small company made up to 31 December 2000
19 Sep 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned;director resigned
26 Mar 2002 288a New secretary appointed;new director appointed
27 Jan 2002 363a Return made up to 11/12/01; full list of members
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288a New director appointed
13 Sep 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 CERTNM Company name changed cryptologic (uk) LIMITED\certificate issued on 17/08/01
29 Jun 2001 AA Full accounts made up to 31 December 1999
21 Feb 2001 363s Return made up to 11/12/00; full list of members
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99