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CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED

Company number 03449905

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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)
31 Jul 2001 AA Full accounts made up to 30 June 2000
14 May 2001 288b Director resigned
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
27 Mar 2001 287 Registered office changed on 27/03/01 from: rolls house 7 rolls buildings fetter kane london EC4A 1NH
23 Mar 2001 288c Director's particulars changed
05 Mar 2001 288b Director resigned
09 Nov 2000 288c Director's particulars changed
06 Nov 2000 363a Return made up to 14/10/00; full list of members
03 Nov 2000 288b Director resigned
20 Sep 2000 288b Director resigned
17 Jul 2000 AA Full group accounts made up to 30 June 1999
02 May 2000 244 Delivery ext'd 3 mth 30/06/99
20 Dec 1999 155(6)a Declaration of assistance for shares acquisition
22 Nov 1999 363a Return made up to 14/10/99; full list of members
22 Nov 1999 353 Location of register of members
30 Sep 1999 395 Particulars of mortgage/charge
27 Sep 1999 155(6)b Declaration of assistance for shares acquisition
27 Sep 1999 155(6)b Declaration of assistance for shares acquisition
27 Sep 1999 155(6)b Declaration of assistance for shares acquisition
27 Sep 1999 155(6)b Declaration of assistance for shares acquisition
27 Sep 1999 155(6)a Declaration of assistance for shares acquisition
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Aug 1999 288a New director appointed
31 Aug 1999 288b Secretary resigned
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association