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DOLLAR FINANCIAL U.K. LIMITED

Company number 03701758

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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)
09 Nov 2000 288c Director's particulars changed
09 Oct 2000 395 Particulars of mortgage/charge
24 Jul 2000 AA Full group accounts made up to 30 June 1999
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 2000 88(2)R Ad 28/06/00--------- £ si 4882275@1=4882275 £ ic 100/4882375
07 Jul 2000 123 £ nc 1000/10000000 28/06/00
31 May 2000 353 Location of register of members
31 May 2000 363a Return made up to 26/01/00; full list of members
21 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
21 Dec 1999 288a New director appointed
30 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 395 Particulars of mortgage/charge
27 Apr 1999 MEM/ARTS Memorandum and Articles of Association
23 Mar 1999 CERTNM Company name changed dfg acquisition LIMITED\certificate issued on 24/03/99
17 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 88(2)R Ad 04/02/99--------- £ si 99@1=99 £ ic 1/100
11 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 30/06/99
11 Feb 1999 288b Secretary resigned
11 Feb 1999 288b Director resigned
11 Feb 1999 287 Registered office changed on 11/02/99 from: 2 serjeants inn london EC4Y 1LT
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed