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THE COMMUNICATION EXCHANGE LIMITED

Company number 02704131

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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)
21 May 1996 363s Return made up to 06/04/96; full list of members
28 Feb 1996 AA Full accounts made up to 30 April 1995
04 May 1995 363s Return made up to 06/04/95; full list of members
24 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
24 May 1994 363s Return made up to 06/04/94; 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 06/04/94; no change of members
18 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
24 Jun 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
17 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Aug 1992 287 Registered office changed on 21/08/92 from: SUITE3.5 City gate house 39-45 finsbury square london. EC2A 1UU
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Request DocumentRegistered office changed on 21/08/92 from: SUITE3.5 City gate house 39-45 finsbury square london. EC2A 1UU
20 Aug 1992 CERTNM Company name changed hexagon 154 LIMITED\certificate issued on 21/08/92
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Request DocumentCompany name changed hexagon 154 LIMITED\certificate issued on 21/08/92
06 Apr 1992 NEWINC Incorporation