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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)
12 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1993 363x Return made up to 19/02/93; full list of members
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19 Nov 1992 288 Director's particulars changed
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23 Apr 1992 AA Full accounts made up to 31 December 1991
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23 Apr 1992 288 Director resigned
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10 Mar 1992 363x Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
04 Jan 1992 AA Full accounts made up to 31 March 1991
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04 Jan 1992 288 New director appointed
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16 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 363x Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
31 Jan 1991 288 New director appointed
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19 Nov 1990 88(2)R Ad 05/11/90--------- £ si 100000@1=100000 £ ic 50002/150002
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Request DocumentAd 05/11/90--------- £ si 100000@1=100000 £ ic 50002/150002
12 Nov 1990 123 Nc inc already adjusted 05/11/90
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Request DocumentNc inc already adjusted 05/11/90
12 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jun 1990 88(2)R Ad 26/04/90--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 26/04/90--------- £ si 50000@1=50000 £ ic 2/50002
11 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
11 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 May 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 May 1990 117 Application to commence business
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Request DocumentApplication to commence business
04 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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