Advanced company searchLink opens in new window

EXPRESS EXCHANGE LIMITED

Company number 01353163

Filter by category

Filter by category


Confirmation statement filters

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)
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
01 Sep 1997 288c Director's particulars changed
24 Jan 1997 363s Return made up to 31/12/96; no change of members
05 Dec 1996 288c Secretary's particulars changed
30 Oct 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 363s Return made up to 31/12/95; full list of members
11 Oct 1995 AA Accounts made up to 31 December 1994
06 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1994 AA Full accounts made up to 31 December 1993
04 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
04 Feb 1994 363(287) Registered office changed on 04/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/94
04 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Oct 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
08 Feb 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
08 Feb 1993 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
27 Oct 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
21 Jan 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
20 Nov 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
26 Apr 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
21 Jan 1991 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
24 Jan 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
09 Jan 1990 AA Accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members