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NATIONAL CASH ADVANCE LIMITED

Company number 06182743

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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)
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 123 Nc inc already adjusted 20/03/08
19 May 2008 MEM/ARTS Memorandum and Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 88(2) Ad 20/03/08\gbp si 325000@1=325000\gbp ic 2381460/2706460\
02 Apr 2008 123 Gbp nc 2381460/2706460\20/03/08
05 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
05 Dec 2007 88(2)R Ad 30/11/07--------- £ si 15000@1=15000 £ ic 2366460/2381460
05 Dec 2007 123 Nc inc already adjusted 30/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 30/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 CERTNM Company name changed fleetness 540 LIMITED\certificate issued on 08/11/07
10 Oct 2007 88(2)R Ad 03/10/07--------- £ si 1321460@1=1321460 £ ic 1045000/2366460
10 Oct 2007 123 Nc inc already adjusted 03/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2007 88(2)R Ad 25/09/07--------- £ si 890000@1=890000 £ ic 155000/1045000
30 Sep 2007 123 Nc inc already adjusted 25/09/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights