CASHBOX GROUP LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-12 · Other
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2009-05-12 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-05-14 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-19 · Charges
(E)FM1 - Mortgage or charge details
2003-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-16 · Name Change
(E)Special resolution for change of name
2002-09-16 · Other
(E)Certificate of Registration of Charge
2002-08-31 · Charges
(E)Certificate of Registration of Charge
2002-08-31 · Charges
(E)FM1 - Mortgage or charge details
2002-08-31 · Charges
(E)FM1 - Mortgage or charge details
2002-08-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FSC1 - Return of Allotments
2002-04-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-08 · Director/Secretary Change
(E)Declaration of Compliance
2002-03-06 · Other
(E)Memorandum & Articles of Association
2002-03-06 · Memorandum & Articles
Certificate of Incorporation
2002-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-16 | |
| (E)Special resolution for change of name | Other | 2002-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)Declaration of Compliance | Other | 2002-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-06 | |
| Certificate of Incorporation | Incorporation | 2002-03-06 |
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