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XPERIENCE FRANCHISING LIMITED

Company number 02334260

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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)
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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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