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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

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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)
24 May 2006 288a New director appointed
09 May 2006 363a Return made up to 29/04/06; full list of members
23 Aug 2005 287 Registered office changed on 23/08/05 from: h l m secretaries LTD 9TH floor st james buildings 79 oxford street manchester M1 6FQ
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New secretary appointed
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
27 May 2005 363s Return made up to 29/04/05; full list of members
11 Feb 2005 288a New director appointed
11 Feb 2005 288b Director resigned
08 Feb 2005 288c Director's particulars changed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 29/04/04; full list of members
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New director appointed
09 Jan 2004 288b Director resigned
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 363s Return made up to 29/04/03; full list of members
16 May 2003 288b Director resigned
10 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 88(2)R Ad 29/10/02--------- £ si 49000@1=49000 £ ic 1000/50000
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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