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CORPORATE FOREIGN EXCHANGE LIMITED

Company number 02471700

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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)
02 Feb 2004 287 Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W 0RP
11 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 53 Application for reregistration from PLC to private
24 Apr 2003 288c Director's particulars changed
03 Mar 2003 363a Return made up to 19/02/03; full list of members
18 Feb 2003 AA Accounts made up to 31 December 2002
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 363a Return made up to 19/02/02; full list of members
30 Jul 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363a Return made up to 19/02/01; full list of members
22 Sep 2000 395 Particulars of mortgage/charge
25 May 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 363a Return made up to 19/02/00; full list of members
18 May 1999 AA Full accounts made up to 31 December 1998
01 Mar 1999 363a Return made up to 19/02/99; full list of members
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 13750@1=13750 £ ic 636250/650000
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 27500@1=27500 £ ic 608750/636250
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 13750@1=13750 £ ic 595000/608750
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 13750@1=13750 £ ic 581250/595000
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 13750@1=13750 £ ic 567500/581250
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 27500@1=27500 £ ic 540000/567500