CASH FINANCE DIRECT (HOLDINGS) LIMITED

Company number 04106575

Date	Type	Description	View / Download
04 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
04 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
14 Nov 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
06 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
04 Apr 2001	123	Nc inc already adjusted 27/03/01	(1 page)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
09 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: queensville house 49 queensville stafford staffordshire ST17 4NL	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	NEWINC	Incorporation	(30 pages)