EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

Date	Type	Description	View / Download
31 Aug 1995	363s	Return made up to 09/04/95; no change of members	(4 pages)
01 May 1995	AA	Full accounts made up to 31 March 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
30 Nov 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	Secretary resigned;new director 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 Document
30 Nov 1994	287	Registered office changed on 30/11/94 from: exchange tower, 1 harbour exchange square, london, E14 9GB	(1 page)
21 Apr 1994	88(2)R	Ad 22/03/94--------- £ si 5223@.05	(2 pages)
19 Apr 1994	363s	Return made up to 09/04/94; full list of members	(5 pages)
29 Mar 1994	AA	Full accounts made up to 31 March 1993	(11 pages)
23 Jun 1993	AA	Full accounts made up to 31 March 1992	(7 pages)
07 May 1993	363s	Return made up to 09/04/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
28 Apr 1993	288	Secretary resigned;new secretary appointed	(2 pages)
14 Dec 1992	88(2)R	Ad 03/04/90-03/12/92 £ si 17@.05	(2 pages)
20 Jul 1992	363b	Return made up to 09/04/92; no change of members	(6 pages)
15 Jul 1992	AA	Full accounts made up to 31 March 1991	(5 pages)
25 Apr 1991	AA	Full accounts made up to 31 March 1990	(5 pages)
22 Apr 1991	363a	Return made up to 09/04/91; full list of members	(7 pages)
14 Dec 1990	287	Registered office changed on 14/12/90 from: 98 park lane, london, W1Y 3TA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1990	88(2)R	Ad 03/04/90--------- £ si 1@.05 £ ic 2/2	(4 pages)
10 Apr 1990	88(2)R	Ad 03/04/90--------- £ si 1@.05 £ ic 2/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1989	288	Secretary resigned;new secretary appointed	(4 pages)
07 Nov 1989	288	Director resigned;new director 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 Document