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CHEQUE CENTRES LIMITED

Company number SC167596

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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)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 218 morrison street edinburgh EH3 8EA	View PDF Registered office changed on 27/10/06 from: 218 morrison street edinburgh EH3 8EA - link opens in a new window - 1 page (1 page)
14 Sep 2006	363s	Return made up to 12/08/06; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/06; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Accounts for a medium company made up to 31 August 2005	View PDF Accounts for a medium company made up to 31 August 2005 - link opens in a new window - 15 pages (15 pages)
18 Oct 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	363s	Return made up to 12/08/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jan 2004	AA	Accounts for a medium company made up to 31 August 2003	View PDF Accounts for a medium company made up to 31 August 2003 - link opens in a new window - 17 pages (17 pages)
26 Sep 2003	363s	Return made up to 12/08/03; no change of members	View PDF Return made up to 12/08/03; no change of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2003	AA	Accounts for a medium company made up to 31 August 2002	View PDF Accounts for a medium company made up to 31 August 2002 - link opens in a new window - 18 pages (18 pages)
14 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2002	363s	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
25 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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