The Repossession Exchange Limited

Company Name	The Repossession Exchange Limited
Company Status	Dissolved
Company Number	03403503
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Names	Charco 689 Limited and Exchange It Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Robert Andrew Campbell Muir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2000)
Role	Computer Programmer
Correspondence Address	97 Wimbledon Road Failsworth Manchester M35 9LF

Director Name	Mr Simon Richard Henson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delly End Farm Delly End Hailey Witney Oxfordshire OX29 9XD

Secretary Name	Miss Ann Lenton Chance
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Bridle Road Maidenhead Berkshire SL6 7RT

Director Name	Mr David John Gillam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Dene Park Darras Hall Newcastle Upon Tyne NE20 9AH

Director Name	Mr Paul Duckworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Secretary Name	Mr Paul Duckworth
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Director Name	Roland Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Stibrany
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Appleton Laboratory (Ral) Chilton Didcot Oxfordshire OX11 0QX

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3131-140th Street Surrey Bc V4p 2c2 Canada

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sally Anne Richards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 October 2013)
Role	Group Quality & Service Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Blackwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart Adrian Webster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 April 2002	Delivered on: 18 April 2002 Satisfied on: 26 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 April 2002

Delivered on: 18 April 2002
Satisfied on: 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (3 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
11 December 2014	Full accounts made up to 31 December 2013 (11 pages)
11 December 2014	Full accounts made up to 31 December 2013 (11 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014 (1 page)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (5 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (5 pages)
22 February 2013	Section 519 (2 pages)
22 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 December 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Appointment of Robin Pimenta as a director (2 pages)
14 December 2012	Appointment of Robin Pimenta as a director (2 pages)
14 December 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Appointment terminated director peter stibrany (1 page)
30 July 2009	Appointment terminated director peter stibrany (1 page)
30 July 2009	Return made up to 15/07/09; full list of members (4 pages)
30 July 2009	Return made up to 15/07/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Return made up to 15/07/08; full list of members (4 pages)
25 July 2008	Return made up to 15/07/08; full list of members (4 pages)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	Return made up to 15/07/07; full list of members (2 pages)
9 August 2007	Return made up to 15/07/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Full accounts made up to 31 March 2006 (11 pages)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Full accounts made up to 31 March 2006 (11 pages)
13 September 2006	Registered office changed on 13/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW (1 page)
9 August 2006	Return made up to 15/07/06; full list of members (2 pages)
9 August 2006	Return made up to 15/07/06; full list of members (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
28 September 2005	Return made up to 15/07/05; full list of members (4 pages)
28 September 2005	Return made up to 15/07/05; full list of members (4 pages)
26 September 2005	Full accounts made up to 31 March 2005 (13 pages)
26 September 2005	Full accounts made up to 31 March 2005 (13 pages)
26 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 August 2003	Return made up to 15/07/03; full list of members (7 pages)
5 August 2003	Return made up to 15/07/03; full list of members (7 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
6 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
8 August 2002	Return made up to 15/07/02; full list of members (8 pages)
8 August 2002	Return made up to 15/07/02; full list of members (8 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	New director appointed (2 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 July 2001	Return made up to 15/07/01; full list of members (6 pages)
19 July 2001	Return made up to 15/07/01; full list of members (6 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Return made up to 15/07/00; full list of members (6 pages)
21 August 2000	Return made up to 15/07/00; full list of members (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Return made up to 15/07/99; full list of members (6 pages)
6 August 1999	Return made up to 15/07/99; full list of members (6 pages)
6 November 1998	Full accounts made up to 31 March 1998 (9 pages)
6 November 1998	Full accounts made up to 31 March 1998 (9 pages)
3 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
30 July 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
24 February 1998	Memorandum and Articles of Association (15 pages)
24 February 1998	Memorandum and Articles of Association (15 pages)
23 February 1998	Company name changed exchange it LIMITED\certificate issued on 23/02/98 (2 pages)
23 February 1998	Company name changed exchange it LIMITED\certificate issued on 23/02/98 (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
9 February 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97 (1 page)
9 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/97 (1 page)
9 February 1998	Ad 05/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/11/97 (2 pages)
9 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 February 1998	Memorandum and Articles of Association (8 pages)
9 February 1998	Memorandum and Articles of Association (8 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
9 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/11/97 (2 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97 (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/97 (1 page)
9 February 1998	Ad 05/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1997	Memorandum and Articles of Association (15 pages)
6 November 1997	Memorandum and Articles of Association (15 pages)
31 October 1997	Company name changed charco 689 LIMITED\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed charco 689 LIMITED\certificate issued on 03/11/97 (2 pages)
15 July 1997	Incorporation (21 pages)
15 July 1997	Incorporation (21 pages)