EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

Date	Type	Description	View / Download
04 Jan 1996	225(2)	Accounting reference date extended from 31/10 to 31/12	(1 page)
17 Nov 1995	288	Secretary's particulars changed	(4 pages)
11 Jul 1995	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
16 Jun 1995	363x	Return made up to 12/05/95; 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
06 Jun 1995	AA	Full accounts made up to 31 October 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(178 pages)
19 Dec 1994	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
19 Dec 1994	88(2)R	Ad 05/12/94--------- £ si 149000@1=149000 £ ic 50000/199000	(2 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
19 Dec 1994	123	£ nc 50000/199000 05/12/94 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 Dec 1994	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 Jun 1994	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
02 Jun 1994	363x	Return made up to 12/05/94; 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
18 May 1994	353a	Location of register of members (non legible) 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 May 1994	325	Location of register of directors' interests 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 Mar 1994	AA	Full accounts made up to 31 October 1993	(11 pages)
21 Jan 1994	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
17 May 1993	363x	Return made up to 12/05/93; 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
14 May 1993	AA	Full accounts made up to 31 October 1992	(10 pages)
21 May 1992	363x	Return made up to 12/05/92; 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
20 May 1992	AA	Full accounts made up to 31 October 1991	(9 pages)
08 Apr 1992	353	Location of register 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