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Company Name: INTERNATIONAL CURRENCY EXCHANGE EUROPE PLC

Company Type:

Public Limited Company

Company No:

02793665

Company Address:

INTERNATIONAL CURRENCY EXCHANGE EUROPE PLC
Albany Court Yard
47/48 Piccadilly
LONDON
W1J 0LR


Date:

01/12/2009

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

Email Address:
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INTERNATIONAL CURRENCY EXCHANGE EUROPE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver25/05/2005405(1)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Return delivered for registration of a branch of an oversea company06/10/1997BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Miscellaneous document21/11/1995MISC
123 - Notice of increase in nominal capital27/11/2002123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
OC - Order of Court27/06/1998OC
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Written elective resolution17/06/1993(W)ELRES
Abstract of receipt and payments in receivership25/06/20003.6
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
EEIG2 - Statement of name03/03/2001EEIG2
MA - Memorandum and Articles17/06/2005MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
652A - Application for striking off23/06/1999652A
4.20 - Statement of company's affairs24/04/19964.20
318 - Location of directors' service con28/09/1996318
Resolution to re-register - extraordinary resolution20/07/1999ERES02
169 - Return by a company purchasing its own07/08/1997169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Order or revocation or suspension of voluntary arrangement30/11/20051.2
2.21 - Statement of Administrator's proposals04/08/20042.21