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TRAVELEX CENTRAL SERVICES LIMITED

Company number 05393800

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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)
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 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
19 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 88(2)R Ad 02/08/05--------- £ si 9999999@1=9999999 £ ic 1/10000000
02 Aug 2005 123 Nc inc already adjusted 25/07/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
26 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
26 Apr 2005 287 Registered office changed on 26/04/05 from: 2 serjeants inn london EC4Y 1LT
19 Apr 2005 CERTNM Company name changed ibis (922) LIMITED\certificate issued on 19/04/05
16 Mar 2005 NEWINC Incorporation