LONDON EXCHANGE LIMITED

Company number 02949495

Date	Type	Description	View / Download
21 Sep 1999	363s	Return made up to 15/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 July 1998	(3 pages)
12 Aug 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
01 Jun 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1997	363s	Return made up to 15/07/97; no change of members	(4 pages)
13 Jun 1997	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
28 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1996	363s	Return made up to 15/07/96; no change of members	(4 pages)
17 May 1996	AA	Accounts for a dormant company made up to 31 July 1995	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1995	88(2)R	Ad 01/07/95--------- £ si 98@1	(2 pages)
13 Nov 1995	363s	Return made up to 15/07/95; full list of members	(6 pages)
29 Jul 1994	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
29 Jul 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
29 Jul 1994	287	Registered office changed on 29/07/94 from: 33 crwys road cardiff CF2 4YF 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
15 Jul 1994	NEWINC	Incorporation	(17 pages)

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