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FOREXMANAGE LIMITED

Company number 04023498

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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)
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 363a Return made up to 29/06/03; full list of members
20 Aug 2003 AA Group of companies' accounts made up to 31 December 2001
20 May 2003 AA Group of companies' accounts made up to 31 December 2000
23 Dec 2002 287 Registered office changed on 23/12/02 from: 46 clerkenwell close london EC1R 0AZ
26 Nov 2002 88(2)R Ad 19/09/02--------- £ si 62424@.0001=6 £ ic 164/170
26 Nov 2002 88(2)R Ad 19/09/02--------- £ si 248348@.0001=24 £ ic 140/164
26 Nov 2002 88(2)R Ad 19/09/02--------- £ si 352800@.0001=35 £ ic 105/140
26 Nov 2002 353 Location of register of members
26 Nov 2002 287 Registered office changed on 26/11/02 from: 12 york gate london NW1 4QS
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Oct 2002 MISC Amending 882 iss 29/06/00
26 Sep 2002 MISC Amending 882 iss 29/06/00
25 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2002 122 S-div 05/09/02
25 Sep 2002 287 Registered office changed on 25/09/02 from: 120 east road london N1 6AA
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New secretary appointed
10 Sep 2002 363a Return made up to 29/06/02; full list of members
09 Sep 2002 CERTNM Company name changed forexmanage.com LIMITED\certificate issued on 09/09/02
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned