EXCHANGE FINANCE LIMITED — Filings & Documents (28)

(E)Information sheet re s.290A(2)

1987-12-31 · Other

(E)Information sheet re s.290A(3)

1987-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-18 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1984-04-06 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

(E)Annual return

1982-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-31 · Address Change

(E)Notice of registered office and any change thereof

1981-03-26 · Address Change

(E)Annual return

1981-03-26 · Annual Return

(E)Annual return

1980-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-23 · Other

(E)Annual return

1979-01-23 · Annual Return

(E)Annual return

1978-01-23 · Annual Return

(E)Special resolution

1977-12-23 · Other

Certificate of Incorporation on Change of Name

1977-12-23 · Name Change

(E)Notice of registered office and any change thereof

1977-07-23 · Address Change

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-09 · Other

(E)Annual return

1975-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1974-07-11 · Address Change

(E)Annual return

1974-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1973-03-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-27 · Other

(E)Memorandum & Articles of Association

1973-03-23 · Memorandum & Articles

(E)Statutory Declaration

1973-03-23 · Other

Certificate of Incorporation

1973-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1987-12-31
(E)Information sheet re s.290A(3)	Other	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-18
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1984-04-06
(E)Annual return	Annual Return	1983-02-01
(E)Annual return	Annual Return	1982-03-31
(E)Notice of registered office and any change thereof	Address Change	1982-03-31
(E)Notice of registered office and any change thereof	Address Change	1981-03-26
(E)Annual return	Annual Return	1981-03-26
(E)Annual return	Annual Return	1980-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-23
(E)Annual return	Annual Return	1979-01-23
(E)Annual return	Annual Return	1978-01-23
(E)Special resolution	Other	1977-12-23
Certificate of Incorporation on Change of Name	Name Change	1977-12-23
(E)Notice of registered office and any change thereof	Address Change	1977-07-23
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-09
(E)Annual return	Annual Return	1975-01-09
(E)Notice of registered office and any change thereof	Address Change	1974-07-11
(E)Annual return	Annual Return	1974-01-18
(E)Notice of registered office and any change thereof	Address Change	1973-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-23
(E)Statutory Declaration	Other	1973-03-23
Certificate of Incorporation	Incorporation	1973-03-23

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