DOCUMENT EXCHANGE LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1992-10-22 · Other
(E)Return of final meeting
1992-10-22 · Other
(E)Special resolution
1992-10-22 · Other
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)Authorization letter for registration of a prospectus
1992-02-21 · Other
(E)Ordinary and special resolution
1992-02-03 · Other
(E)Declaration of solvency
1992-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-08 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Annual return
1986-10-03 · Annual Return
(E)Annual return
1985-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-25 · Other
(E)Annual return
1985-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Annual return
1983-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Annual return
1982-09-29 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Special resolution
1981-03-27 · Other
Certificate of Incorporation on Change of Name
1981-03-27 · Name Change
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FIB - Return of allotments
1981-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Reprint of Memorandum & Articles of Association
1980-12-11 · Memorandum & Articles
(E)Special resolution
1980-11-07 · Other
(E)Memorandum & Articles of Association
1980-10-16 · Memorandum & Articles
(E)Statutory Declaration
1980-10-16 · Other
Certificate of Incorporation
1980-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-22 | |
| (E)Return of final meeting | Other | 1992-10-22 | |
| (E)Special resolution | Other | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 1992-02-21 | |
| (E)Ordinary and special resolution | Other | 1992-02-03 | |
| (E)Declaration of solvency | Other | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)Annual return | Annual Return | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Special resolution | Other | 1981-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FIB - Return of allotments | Other | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-12-11 | |
| (E)Special resolution | Other | 1980-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-16 | |
| (E)Statutory Declaration | Other | 1980-10-16 | |
| Certificate of Incorporation | Incorporation | 1980-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-16 |
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