- Company Overview for XPERIENCE FRANCHISING LIMITED (02334260)
- Filing history for XPERIENCE FRANCHISING LIMITED (02334260)
- People for XPERIENCE FRANCHISING LIMITED (02334260)
- Charges for XPERIENCE FRANCHISING LIMITED (02334260)
- More for XPERIENCE FRANCHISING LIMITED (02334260)
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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16 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Jul 1990 | 363 |
Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members |
23 May 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 May 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 May 1989 | PUC 2 |
Wd 15/05/89 ad 04/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/05/89 ad 04/05/89--------- £ si 98@1=98 £ ic 2/100 |
22 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 May 1989 | 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 DocumentDirector resigned |
22 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 May 1989 | 287 |
Registered office changed on 22/05/89 from: temple court 11 queen victoria street london EC4N 4TP
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Request DocumentRegistered office changed on 22/05/89 from: temple court 11 queen victoria street london EC4N 4TP |
22 May 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
22 May 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
16 May 1989 | 287 |
Registered office changed on 16/05/89 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 16/05/89 from: 35 basinghall st london EC2V 5DB |
16 May 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1989 | CERTNM |
Company name changed trushelfco (no. 1402) LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed trushelfco (no. 1402) LIMITED\certificate issued on 25/04/89 |
11 Jan 1989 | NEWINC | Incorporation |