THE CHANGE GROUP CORPORATION LIMITED

Company number 02694817

Date	Type	Description	View / Download
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
04 Jun 1996	CERTNM	Company name changed the change group london LIMITED\certificate issued on 05/06/96	(2 pages)
13 Mar 1996	363s	Return made up to 06/03/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Nov 1995	288	Director resigned	(2 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
05 May 1995	88(2)R	Ad 26/04/95--------- £ si 249000@1=249000 £ ic 1000/250000	(2 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 May 1995	123	£ nc 1000/250000 26/04/95	(1 page)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 173 regent street london W1R 7FB	(1 page)
09 Mar 1995	363s	Return made up to 06/03/95; 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 Document
12 Jan 1995	288	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
10 Nov 1994	225(2)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	CERTNM	Company name changed the london change LIMITED\certificate issued on 28/10/94	(2 pages)
08 Jul 1994	AA	Accounts for a small company made up to 30 September 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 Document
16 Jun 1994	395	Particulars of mortgage/charge	(4 pages)
12 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363s	Return made up to 06/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
06 Jan 1994	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 Document
06 Jan 1994	123	£ nc 100/1000 21/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	AAMD	Amended full accounts made up to 30 September 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 Document
05 Aug 1993	AA	Full accounts made up to 30 September 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 Document
17 Jun 1993	363s	Return made up to 06/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document

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