EXCHANGE PARKING LIMITED

Company number 02766041

Date	Type	Description	View / Download
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
23 Jan 1997	AA	Full accounts made up to 24 December 1995	(7 pages)
15 Dec 1996	363s	Return made up to 19/11/96; no change of members 363(287) ‐ Registered office changed on 15/12/96	(7 pages)
25 Jun 1996	225	Accounting reference date extended from 30/11/95 to 31/12/95	(1 page)
25 Jun 1996	288	Secretary resigned	(1 page)
25 Jun 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	363s	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 20/02/96	(5 pages)
29 Sep 1995	AA	Full accounts made up to 30 November 1994	(7 pages)
15 Mar 1995	363s	Return made up to 19/11/94; full list of members	(6 pages)
28 Feb 1995	288	Secretary resigned;new secretary appointed;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 Document
28 Feb 1995	287	Registered office changed on 28/02/95 from: 56 wigmore street london W1 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	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
03 Sep 1994	AA	Full accounts made up to 30 November 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
03 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Feb 1994	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 Document
17 Jan 1994	363s	Return made up to 19/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 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
11 Jan 1993	88(2)R	Ad 07/12/92--------- £ si 484@1=484 £ ic 1/485 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
11 Jan 1993	123	Nc inc already adjusted 07/12/92	(1 page)
11 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1992	CERTNM	Company name changed compacttrade LIMITED\certificate issued on 21/12/92	(2 pages)
18 Dec 1992	CERTNM	Company name changed\certificate issued on 18/12/92	(2 pages)
17 Dec 1992	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 Document

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