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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)
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 88(2)R Ad 28/08/02--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2002 123 Nc inc already adjusted 28/08/02
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned;director resigned
17 Aug 2002 288a New director appointed
02 Jul 2002 288c Director's particulars changed
30 May 2002 MEM/ARTS Memorandum and Articles of Association
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed;new director appointed
29 May 2002 287 Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
21 May 2002 CERTNM Company name changed prizefocal LIMITED\certificate issued on 21/05/02
29 Apr 2002 NEWINC Incorporation