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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)
25 Feb 2000 363s Return made up to 11/12/99; full list of members
17 Aug 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jul 1999 88(2)R Ad 22/09/98--------- us$ si 249998@1
15 Mar 1999 363s Return made up to 11/12/98; full list of members
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New secretary appointed
17 Apr 1998 288b Secretary resigned
17 Apr 1998 288b Director resigned
11 Dec 1997 NEWINC Incorporation