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EXCHEQUER PARTNERSHIP PLC

Company number 03810527

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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)
16 May 2000 395 Particulars of mortgage/charge
16 May 2000 395 Particulars of mortgage/charge
16 May 2000 288b Secretary resigned
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed
12 May 2000 PROSP Listing of particulars
05 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
05 Oct 1999 MEM/ARTS Memorandum and Articles of Association
24 Sep 1999 CERTNM Company name changed EP1 PLC\certificate issued on 24/09/99
13 Aug 1999 88(2)R Ad 04/08/99--------- £ si 50000@.25=12500 £ ic 2/12502
12 Aug 1999 CERT8 Certificate of authorisation to commence business and borrow
12 Aug 1999 117 Application to commence business
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
15 Jul 1999 NEWINC Incorporation