EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

Company number 02036826

Date	Type	Description	View / Download
28 Jan 1992	AA	Accounts for a small company made up to 25 March 1991 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 Sep 1991	363b	Return made up to 23/08/91; no change 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
17 Jun 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
19 Nov 1990	AA	Accounts for a small company made up to 25 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
19 Nov 1990	363	Return made up to 15/08/90; 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
21 Sep 1989	AA	Accounts for a small company made up to 25 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
21 Sep 1989	363	Return made up to 23/08/89; 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
01 Nov 1988	AA	Accounts for a small company made up to 25 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
01 Nov 1988	363	Return made up to 17/08/88; 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	AA	Accounts for a dormant company made up to 31 March 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
24 Feb 1988	363	Return made up to 13/01/88; 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	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
13 Aug 1987	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
27 Jul 1987	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
27 Jul 1987	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
24 Jun 1987	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
24 Jun 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
24 Jun 1987	225(1)	Accounting reference date shortened from 31/03 to 25/03 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
11 May 1987	GAZ(U)	Gazettable document 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
30 Sep 1986	CERTNM	Company name changed celarp LIMITED\certificate issued on 30/09/86 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
11 Sep 1986	288	Secretary resigned;new secretary appointed;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
11 Sep 1986	287	Registered office changed on 11/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY 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
14 Jul 1986	CERTINC	Certificate of Incorporation 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
14 Jul 1986	NEWINC	Incorporation	(15 pages)