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TRAVELEX WORLDWIDE MONEY LIMITED

Company number 03907140

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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)
12 Oct 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 363a Return made up to 14/01/06; full list of members
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 155(6)a Declaration of assistance for shares acquisition
22 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2005 88(2)R Ad 20/12/04--------- £ si 4706363@1
22 Aug 2005 123 Nc inc already adjusted 20/12/04
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
14 Feb 2005 363s Return made up to 14/01/05; full list of members
15 Nov 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 288a New director appointed
20 Jan 2004 363s Return made up to 14/01/04; full list of members
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
21 Jul 2003 AA Full accounts made up to 31 December 2002