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THE REPOSSESSION EXCHANGE LIMITED

Company number 03403503

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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 Aug 1999	363s	Return made up to 15/07/99; full list of members	View PDF Return made up to 15/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
03 Aug 1998	363s	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	225	Accounting reference date shortened from 30/11/98 to 31/03/98	View PDF Accounting reference date shortened from 30/11/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Feb 1998	CERTNM	Company name changed exchange it LIMITED\certificate issued on 23/02/98	View PDF Company name changed exchange it LIMITED\certificate issued on 23/02/98 - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97 - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/11/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 05/11/97 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/97 - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	225	Accounting reference date extended from 31/07/98 to 30/11/98	View PDF Accounting reference date extended from 31/07/98 to 30/11/98 - link opens in a new window - 1 page (1 page)
09 Feb 1998	88(2)R	Ad 05/11/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 05/11/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 1997	CERTNM	Company name changed charco 689 LIMITED\certificate issued on 03/11/97	View PDF Company name changed charco 689 LIMITED\certificate issued on 03/11/97 - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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