CURRENCY PARTNERS LIMITED

Company number 04134323

Date	Type	Description	View / Download
12 Jan 2004	363s	Return made up to 02/01/04; full list of members	(6 pages)
06 Sep 2003	AA	Full accounts made up to 30 April 2003	(20 pages)
21 Jan 2003	363s	Return made up to 02/01/03; full list of members	(6 pages)
30 Jul 2002	AA	Full accounts made up to 30 April 2002	(12 pages)
05 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 145000@1=145000 £ ic 130000/275000	(2 pages)
14 Jan 2002	363s	Return made up to 02/01/02; full list of members	(6 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2001	88(2)R	Ad 30/06/01--------- £ si 129999@1=129999 £ ic 1/130000	(2 pages)
17 Jul 2001	123	Nc inc already adjusted 30/06/01	(1 page)
17 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Jul 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
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(27 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	287	Registered office changed on 20/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	CERTNM	Company name changed caterdrink LIMITED\certificate issued on 13/03/01	(2 pages)
02 Jan 2001	NEWINC	Incorporation	(13 pages)