- Company Overview for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
- Filing history for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
- People for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
- Charges for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
- Insolvency for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
- Registers for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
- More for EXCLUSIVE FINANCE NO. 1 LIMITED (02220175)
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) |
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15 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1988 | 123 |
£ nc 1000/50000
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Request Document£ nc 1000/50000 |
25 May 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
25 May 1988 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
25 May 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
25 May 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
25 May 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
25 May 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
25 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1988 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
16 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 May 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Apr 1988 | 287 |
Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/88 from: 2 baches street london N1 6UB |
18 Apr 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
18 Mar 1988 | CERTNM |
Company name changed urbantoken LIMITED\certificate issued on 21/03/88
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Request DocumentCompany name changed urbantoken LIMITED\certificate issued on 21/03/88 |
11 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |