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NIGHT EXCHANGE LIMITED

Company number 03485396

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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)
09 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Jan 1999	363a	Return made up to 24/12/98; full list of members	View PDF Return made up to 24/12/98; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 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	288a	New secretary appointed	View PDF New secretary appointed - 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	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 09/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
23 Jan 1998	CERTNM	Company name changed quicksend LIMITED\certificate issued on 26/01/98	View PDF Company name changed quicksend LIMITED\certificate issued on 26/01/98 - link opens in a new window - 2 pages (2 pages)
24 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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