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Company Name: DATACASH GROUP PLC

Company Type:

Public Limited Company

Company No:

03168091

Company Address:

DATACASH GROUP PLC
8 Gate Street
LONDON
WC2A 3HP


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DATACASH GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
652C - Withdrawal of application for striking off16/08/1996652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Return by a company purchasing its own shares04/09/2004169
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
RES14 - Capital/bonus issue25/03/1996RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Change of Accounting Reference Date16/08/2002225
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
AA - Annual Accounts17/05/2001AA
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
RES09 - Confirmation of dissolution31/01/1994RES09
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
First Directors and secretary and intended situation of Registered Office09/01/200310
405(1) - Notice of appointment of Receiver08/01/1998405(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
EEIG2 - Statement of name06/09/2004EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Memorandum and Articles08/08/1997MA
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
BONA - Bona Vacantia disclaimer03/07/1996BONA
694(4)(b) - Statement of name03/12/1999694(4)(b)
Capital/bonus issue - written resolution13/10/2003WRES14
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of constitution of liquidation committee02/07/20024.48
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
2.21 - Statement of Administrator's proposals22/11/19992.21
Certificate that creditors have been paid in full16/07/19934.51
L64.06 - Directions to defer dissolution16/02/1995L64.06
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
AA - Annual Accounts16/08/2002AA
F14 - Notice of wind up02/03/1995F14
Scheme of Arrangement04/01/1996CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Statement of name15/06/1998694(4)(b)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Annual Return19/03/2006363a
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Application by a private company for re-registration as a public company16/02/199743(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Notice of Order to dispose of charged property07/07/20003.8
2.6 - Notice of Administration Order06/08/19992.6
6 - Cancellation of alteration to the objects of a company03/02/20006
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03