Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXCHANGE DEVELOPMENTS LIMITED

Company number 03057894

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 1996 288 New secretary appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1995 AA Accounts made up to 24 October 1995
06 Nov 1995 88(2) Ad 24/10/95--------- £ si 299@1=299 £ ic 1/300
06 Nov 1995 287 Registered office changed on 06/11/95 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
06 Nov 1995 288 Director resigned
06 Nov 1995 288 Secretary resigned
06 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 24/10
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1995 NEWINC Incorporation