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EXCHANGE FLAT MANAGEMENT CO. (DEAL) LIMITED

Company number 01266135

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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)
14 Jan 1997 363s Return made up to 31/12/96; full list of members
27 Dec 1996 AA Accounts made up to 30 June 1996
02 Jan 1996 AA Accounts made up to 30 June 1995
02 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Feb 1995 288 Secretary resigned;new secretary appointed
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24 Jan 1995 288 New director appointed
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24 Jan 1995 288 Director resigned;new director appointed
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05 Jan 1995 AA Accounts made up to 30 June 1994
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05 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director resigned
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06 May 1994 AA Accounts made up to 30 June 1993
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06 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1994 363s Return made up to 31/12/93; full list of members
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08 Jan 1993 363s Return made up to 31/12/92; no change of members
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01 Dec 1992 AA Full accounts made up to 30 June 1992
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19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Apr 1992 AA Full accounts made up to 30 June 1991
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09 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/03/91
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09 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/91
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09 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/91
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09 Mar 1992 363s Return made up to 31/12/91; full list of members
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13 May 1991 AA Full accounts made up to 30 June 1990
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08 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 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 DocumentResolutions