Advanced company searchLink opens in new window

CORPORATE FOREIGN EXCHANGE LIMITED

Company number 02471700

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 165000@1=165000 £ ic 375000/540000
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jul 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 363a Return made up to 19/02/98; full list of members
07 Nov 1997 123 Nc inc already adjusted 21/10/97
07 Nov 1997 88(2)R Ad 21/10/97--------- £ si 187500@1=187500 £ ic 187500/375000
07 Nov 1997 88(3) Particulars of contract relating to shares
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 363a Return made up to 19/02/97; 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 19/02/97; full list of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 395 Particulars of mortgage/charge
05 Mar 1996 363x Return made up to 19/02/96; 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 19/02/96; full list of members
28 Jul 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 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
23 May 1995 288 Director's particulars changed
06 Mar 1995 363x Return made up to 19/02/95; 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 19/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Mar 1994 363x Return made up to 19/02/94; 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 19/02/94; full list of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Jun 1993 MEM/ARTS Memorandum and Articles of Association
21 Jun 1993 88(2)R Ad 07/05/93--------- £ si 37500@1=37500 £ ic 150000/187500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/93--------- £ si 37500@1=37500 £ ic 150000/187500