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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

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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)
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Nov 1989 288 Secretary resigned;new secretary appointed
07 Nov 1989 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 DocumentDirector resigned;new director appointed
02 Nov 1989 122 S-div 18/10/89
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1989 287 Registered office changed on 23/10/89 from: 100 fetter lane, london, EC4A 1DD
23 Oct 1989 224 Accounting reference date notified as 31/03
26 Sep 1989 CERTNM Company name changed matahari 245 LIMITED\certificate issued on 27/09/89
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989 NEWINC Incorporation