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CASH OUT LIMITED

Company number 06413564

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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)
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Mr David William Waygood on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Paolo Rubini on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Carol Ann Poole on 1 October 2009
21 Nov 2009 CH02 Director's details changed for Av Ventures Srl on 1 October 2009
21 Nov 2009 CH04 Secretary's details changed for Square Mile Corporate Secretaries Limited on 31 October 2009
07 Aug 2009 88(3) Particulars of contract relating to shares
07 Aug 2009 88(2) Ad 18/06/09 gbp si 64300@1=64300 gbp ic 100/64400
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2009 123 Gbp nc 100000/500000 18/06/09
10 Mar 2009 363a Return made up to 31/10/08; full list of members; amend
23 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
17 Feb 2009 88(2) Capitals not rolled up
10 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
10 Nov 2008 287 Registered office changed on 10/11/2008 from 7 mill bank tonbridge TN9 1PY
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co sec to file articles 15/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
31 Oct 2007 NEWINC Incorporation