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Company Name: 1ST EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

04583418

Company Address:

1ST EXCHANGE LIMITED
Jaffer & Co
Chartered Accountants
7 Hazlitt Mews Hazlitt Road
LONDON
W14 0JZ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1ST EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue24/07/2003RES14
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
363s - Annual Return11/04/2000363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Order of Court (Section 138)03/07/1993OC138
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
353a - Register of members in non-legible form27/03/2000353a
4.20 - Statement of company's affairs16/02/20054.20
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
363b - Annual Return12/07/1996363b
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of manager's particulars25/09/2000EEIG3
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of Order to deal with charged property06/03/19992.18
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
AUDS - Auditor's statement26/08/1996AUDS
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
652A - Application for striking off05/07/2006652A
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Location of directors' service contracts19/10/1995318