STOCK EXCHANGE (HOLDINGS) LIMITED(THE)

Company number 00459577

Date	Type	Description	View / Download
07 Jul 1991	287	Registered office changed on 07/07/91 from: the stock exchange london EC2N 1HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	AA	Accounts for a dormant company made up to 24 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	363	Return made up to 27/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1989	AA	Accounts for a dormant company made up to 24 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1989	363	Return made up to 27/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1989	AA	Accounts for a dormant company made up to 24 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1989	363	Return made up to 02/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1988	AA	Full accounts made up to 24 March 1987	(6 pages)
10 Mar 1988	363	Return made up to 31/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1987	AA	Full accounts made up to 24 March 1986	(4 pages)
02 Feb 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1987	363	Return made up to 31/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1972	CERTNM	Company name changed\certificate issued on 21/12/72	(2 pages)

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