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EXCHANGE HOUSE MANAGEMENT LIMITED

Company number 03537769

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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)
04 Mar 1999	122	Div 10/02/99	View PDF Div 10/02/99 - link opens in a new window - 1 page (1 page)
04 Mar 1999	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 - 1 page (1 page)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Feb 1999	CERTNM	Company name changed cowcross house and exchange hous e management LIMITED\certificate issued on 22/02/99	View PDF Company name changed cowcross house and exchange hous e management LIMITED\certificate issued on 22/02/99 - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	88(2)R	Ad 21/04/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 21/04/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
01 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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