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Company Name: INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

02080759

Company Address:

INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
Albany Court Yard
47-48 Piccadilly
LONDON
W1J 0LR


Date:

28/11/2009

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

Email Address:
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INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Notice of documents and particulars required to be filed21/07/2002EEIG4
386 - Notice of passing of resolution removing an auditor10/12/2003386
318 - Location of directors' service con30/01/1999318
Resolution to re-register - special resolution18/04/1996SRES02
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
397a -24/05/2003397a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
363 - Annual Return17/12/1995363
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Release of Official Receiver02/03/1996L64.07HC
Allotment of securities - special resolution14/10/1997SRES10
Statement of name19/03/2006EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES16 - Redemption of shares21/04/2006RES16
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Other resolution - special resolution18/01/2001SRES13
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
BS - Balance sheet02/11/1994BS
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERTNM - Change of name certificate07/05/1993CERTNM
RES06 - Reduction of issued capital04/01/1997RES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
363s - Annual Return02/05/2006363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
BS - Balance sheet16/09/2000BS
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
362 - Notice of place where an oversea branch register is kept25/05/1997362
RES06 - Reduction of issued capital11/05/2006RES06
AAMD - Amended Accounts27/12/1998AAMD
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)