EXCLUSIVE GROUP LIMITED

Company number 02865823

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
25 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Nov 1994	CERTNM	Company name changed autochain LIMITED\certificate issued on 23/11/94	(2 pages)
10 Nov 1994	225(1)	Accounting reference date extended from 31/10 to 31/03 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
24 Oct 1994	88(2)	Ad 14/10/94--------- £ si 550122@1=550122 £ ic 2/550124 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
24 Oct 1994	MA	Memorandum and Articles of Association	(24 pages)
24 Oct 1994	288	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
24 Oct 1994	123	£ nc 1000/550222 14/10/94 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
24 Oct 1994	287	Registered office changed on 24/10/94 from: 14 park grove cathays cardiff CF1 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
22 Oct 1994	395	Particulars of mortgage/charge
06 Sep 1994	287	Registered office changed on 06/09/94 from: felton works rocks lane felton bristol BS18 7YR 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
08 Dec 1993	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
08 Dec 1993	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
08 Dec 1993	287	Registered office changed on 08/12/93 from: 2 baches street london N1 6UB 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
25 Oct 1993	NEWINC	Incorporation	(9 pages)