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THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.

Company number 02789935

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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 Dec 1994 AA Accounts for a small company made up to 28 February 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 small company made up to 28 February 1994
29 Nov 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Nov 1994 88(2)R Ad 15/02/93--------- £ si 6@70 £ si 138@1
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Request DocumentAd 15/02/93--------- £ si 6@70 £ si 138@1
23 Nov 1994 122 Conso 15/02/93
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Request DocumentConso 15/02/93
23 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1994 123 £ nc 700/770 15/02/93
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Request Document£ nc 700/770 15/02/93
23 Nov 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
13 Sep 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Apr 1993 122 Conso 15/02/93
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Request DocumentConso 15/02/93
07 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1993 287 Registered office changed on 07/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1993 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
15 Feb 1993 NEWINC Incorporation