XPRESS MONEY SERVICES LIMITED

Company number 03895702

Date	Type	Description	View / Download
24 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Jan 2003	363s	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03	(7 pages)
07 Dec 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 250000@1=250000 £ ic 249001/499001	(5 pages)
15 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
09 Jan 2002	363s	Return made up to 16/12/01; full list of members	(6 pages)
27 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 249000@1=249000 £ ic 1/249001	(2 pages)
03 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
03 Oct 2001	123	Nc inc already adjusted 26/09/01	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: centurion house 37 jewry street london EC3N 2ER	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Aug 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 16/12/00; full list of members	(7 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Jan 2000	CERTNM	Company name changed express money services LIMITED\certificate issued on 20/01/00	(2 pages)
06 Jan 2000	288a	New secretary appointed	(1 page)