Companies House does not verify the accuracy of the information filed

Advanced company search

THE EXCHANGE INSURANCE COMPANY LIMITED

Company number 05147639

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
11 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 13 pages (13 pages)
01 Jun 2005	88(2)R	Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750	View PDF Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750 - link opens in a new window - 6 pages (6 pages)
01 Jun 2005	123	Nc inc already adjusted 29/04/05	View PDF Nc inc already adjusted 29/04/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Call up of b shares 29/04/05
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ	View PDF Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ - link opens in a new window - 1 page (1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
08 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Nov 2004	CERTNM	Company name changed strathearn capital LIMITED\certificate issued on 30/11/04	View PDF Company name changed strathearn capital LIMITED\certificate issued on 30/11/04 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
22 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000	View PDF Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	123	Nc inc already adjusted 02/11/04	View PDF Nc inc already adjusted 02/11/04 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares not called up 02/11/04
22 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Tell us what you think of this service Is there anything wrong with this page?