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CASH CENTRES CORPORATION LIMITED

Company number 03812121

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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)
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
27 Mar 2001 287 Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter land london EC4A 1NH
12 Oct 2000 363a Return made up to 22/07/00; full list of members
12 Oct 2000 287 Registered office changed on 12/10/00 from: rolls house 7 rolls building london EC4A 1NL
12 Oct 2000 353 Location of register of members
15 Aug 2000 88(2)R Ad 14/12/99--------- £ si 29056@.01=290 £ ic 222459/222749
15 Aug 2000 88(2)R Ad 14/12/99--------- £ si 109894@.01=1098 £ ic 221361/222459
14 Aug 2000 88(2)R Ad 12/12/99--------- £ si 219170@.01=2191 £ ic 219170/221361
27 Jan 2000 288a New secretary appointed
27 Jan 2000 288a New director appointed
23 Dec 1999 88(2)R Ad 22/11/99--------- £ si 3698@1=3698 £ ic 215472/219170
23 Dec 1999 88(2)R Ad 10/12/99--------- £ si 11172@1=11172 £ ic 204300/215472
23 Dec 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
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 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
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 30/06/00
20 Dec 1999 155(6)b Declaration of assistance for shares acquisition
20 Dec 1999 155(6)b Declaration of assistance for shares acquisition
20 Dec 1999 155(6)b Declaration of assistance for shares acquisition
20 Dec 1999 155(6)b Declaration of assistance for shares acquisition
20 Dec 1999 155(6)b Declaration of assistance for shares acquisition
20 Dec 1999 155(6)b Declaration of assistance for shares acquisition
20 Dec 1999 288b Secretary resigned
20 Dec 1999 287 Registered office changed on 20/12/99 from: c/o tang boler wiseman E3 the premier centre, premier way romsey hampshire SO51 9AQ