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EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)

Company number 01119474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2002 363s Annual return made up to 09/03/02
03 May 2002 288a New secretary appointed
03 May 2002 288b Secretary resigned
11 Dec 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Annual return made up to 09/03/01
20 Mar 2001 AA Full accounts made up to 31 August 2000
26 Jan 2001 288b Director resigned
08 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/09/00
07 Sep 2000 287 Registered office changed on 07/09/00 from: the old school house school row lane end, high wycombe bucks HP14 3EU
19 Apr 2000 AA Full accounts made up to 31 August 1999
12 Apr 2000 363s Annual return made up to 09/03/00
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
17 Mar 1999 363s Annual return made up to 09/03/99
10 Feb 1999 AA Full accounts made up to 31 August 1998
20 Apr 1998 363s Annual return made up to 09/03/98
  • 363(288) ‐ Secretary's particulars changed
06 Mar 1998 AA Full accounts made up to 31 August 1997
09 Apr 1997 363s Annual return made up to 09/03/97
17 Mar 1997 AA Full accounts made up to 31 August 1996
12 Apr 1996 363s Annual return made up to 09/03/96
28 Feb 1996 AA Full accounts made up to 31 August 1995
30 Mar 1995 363s Annual return made up to 09/03/95