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EXCHANGE SECURITIES LIMITED

Company number 02390211

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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)
13 May 1992 AA Accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1991
14 Aug 1991 363b Return made up to 30/05/91; 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 DocumentReturn made up to 30/05/91; full list of members
09 Jul 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
03 Jun 1991 363a Return made up to 02/12/90; 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 DocumentReturn made up to 02/12/90; full list of members
21 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Feb 1990 88(2)R Ad 24/01/90--------- £ si 99@1=99 £ ic 2/101
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Request DocumentAd 24/01/90--------- £ si 99@1=99 £ ic 2/101
21 Nov 1989 MEM/ARTS Memorandum and Articles of Association
15 Nov 1989 CERTNM Company name changed leydate LIMITED\certificate issued on 16/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed leydate LIMITED\certificate issued on 16/11/89
15 Nov 1989 CERTNM Company name changed\certificate issued on 15/11/89
04 Oct 1989 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 DocumentSecretary resigned;new secretary appointed
04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 287 Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/89 from: 2 baches street london N1 6UB
30 May 1989 NEWINC Incorporation