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51 LIME STREET

Company number 04882126

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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)
19 Jan 2007 CERTNM Company name changed formcash LIMITED\certificate issued on 19/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 172467074@1=172467074 £ ic 12250000/184717074
15 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
26 Oct 2006 363a Return made up to 29/08/06; full list of members
26 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
20 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 AA Full accounts made up to 31 March 2005
21 Sep 2005 363a Return made up to 29/08/05; full list of members
07 Sep 2005 288b Director resigned
07 Jan 2005 288a New director appointed
01 Dec 2004 AA Accounts made up to 31 March 2004
20 Sep 2004 363a Return made up to 29/08/04; full list of members
14 Feb 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04