BOTH MONEY EXCHANGE LIMITED — Filings & Documents (35)
(E)Special resolution
2003-10-23 · Other
(E)Return of final meeting
2003-10-23 · Other
(E)Final statement of accounts
2003-10-23 · Other
(E)Notice of appointment of liquidators
2003-06-09 · Other
(E)Ordinary and special resolution
2003-06-09 · Other
(E)Declaration of solvency
2003-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-11 · Other
(E)Resignation letter from directors or secretaries
1993-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-10-23 | |
| (E)Return of final meeting | Other | 2003-10-23 | |
| (E)Final statement of accounts | Other | 2003-10-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-09 | |
| (E)Ordinary and special resolution | Other | 2003-06-09 | |
| (E)Declaration of solvency | Other | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 |
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