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INDIA EXCHANGE CENTRE LIMITED

Company number 02721041

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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)
06 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1999 363(287) Registered office changed on 06/10/99
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Request DocumentRegistered office changed on 06/10/99
16 Apr 1999 AA Accounts for a small company made up to 31 May 1998
25 Jun 1998 AA Accounts for a small company made up to 31 May 1997
24 Jun 1998 363s Return made up to 08/06/98; no change of members
03 Jul 1997 AA Accounts for a small company made up to 31 May 1996
17 Jun 1997 363s Return made up to 08/06/97; no change of members
30 Sep 1996 AA Accounts for a small company made up to 31 May 1995
30 Jun 1996 287 Registered office changed on 30/06/96 from: studley house the avenue farnham common slough berks SL2 3JX
30 Jun 1996 363s Return made up to 08/06/96; full list of members
12 Jul 1995 363s Return made up to 08/06/95; no change of members
10 Apr 1995 AA Accounts for a small company made up to 31 May 1994
21 Sep 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
07 Jul 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
27 Sep 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
27 Sep 1993 363(287) Registered office changed on 27/09/93
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Request DocumentRegistered office changed on 27/09/93
23 Jun 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Jun 1992 287 Registered office changed on 23/06/92 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 23/06/92 from: the studio st nicholas close elstree herts WD6 3EW
23 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation