FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re appt/res auditors 24/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jun 2002	122	Conve 24/05/02	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	225	Accounting reference date extended from 28/03/03 to 31/03/03	(1 page)
13 Jun 2002	CERTNM	Company name changed frts 1 LIMITED\certificate issued on 13/06/02	(3 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: 148 old street london EC1V 9HQ	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Mar 2002	123	Nc inc already adjusted 14/03/02	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
03 Dec 2001	CERTNM	Company name changed intercede 1750 LIMITED\certificate issued on 03/12/01	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
26 Nov 2001	225	Accounting reference date shortened from 30/09/02 to 28/03/02	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(3 pages)

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