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TRAVELEX CURRENCY SERVICES LIMITED

Company number 03797356

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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)
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 88(2)R Ad 28/07/00--------- £ si 100@1=100 £ ic 100/200
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
21 Jul 2000 363s Return made up to 28/06/00; full list of members
26 May 2000 225 Accounting reference date shortened from 31/12/99 to 30/09/99
06 Feb 2000 288a New director appointed
23 Nov 1999 88(2)R Ad 30/09/99--------- £ si 15@1=15 £ ic 85/100
23 Nov 1999 88(2)R Ad 30/09/99--------- £ si 84@1=84 £ ic 1/85
23 Nov 1999 122 Conve 30/09/99
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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14 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1999 395 Particulars of mortgage/charge
20 Sep 1999 287 Registered office changed on 20/09/99 from: 2 serjeants inn london EC4Y 1LT
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288a New secretary appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
18 Aug 1999 CERTNM Company name changed ibis (510) LIMITED\certificate issued on 19/08/99