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EXCHANGE SUPPLIES LIMITED

Company number 04549601

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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)
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted & rede 28/10/02
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Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 123 Nc inc already adjusted 28/10/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 88(2)R Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Oct 2002 NEWINC Incorporation