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THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Company number 02518523

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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)
17 May 1995 AA Accounts for a dormant company made up to 31 March 1995
17 May 1995 363x Return made up to 24/04/95; no change of members
17 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
17 May 1994 363x Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
10 May 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
10 May 1993 363x Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
11 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 May 1992 363x Return made up to 24/04/92; no change 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 24/04/92; no change of members
28 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
28 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 May 1991 363x Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1991 CERTNM Company name changed depotbound LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed depotbound LIMITED\certificate issued on 19/03/91
13 Nov 1990 88(2)R Ad 02/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/11/90--------- £ si 2@1=2 £ ic 2/4
13 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 287 Registered office changed on 26/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 26/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association