EXCHANGE HOUSE HOLDINGS LIMITED

Company number 02037407

Date	Type	Description	View / Download
10 Sep 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Mort. Debenture bonds 26/04/01	(1 page)
11 May 2001	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	363a	Return made up to 14/12/00; full list of members	(7 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
24 Dec 1999	363a	Return made up to 14/12/99; no change of members	(37 pages)
19 Nov 1999	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
19 Nov 1999	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
19 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
08 Aug 1999	288b	Director resigned	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
13 Jan 1999	363a	Return made up to 14/12/98; no change of members	(16 pages)
13 Jan 1999	363(353)	Location of register of members address changed 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
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	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
13 May 1998	AUD	Auditor's resignation	(1 page)
26 Jan 1998	363a	Return made up to 14/12/97; full list of members	(46 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(12 pages)