- Company Overview for ECASH DIRECT (UK) LIMITED (03479270)
- Filing history for ECASH DIRECT (UK) LIMITED (03479270)
- People for ECASH DIRECT (UK) LIMITED (03479270)
- More for ECASH DIRECT (UK) LIMITED (03479270)
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 |