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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 00508212

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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)
26 Apr 1999 288b Director resigned
30 Mar 1999 395 Particulars of mortgage/charge
05 Jan 1999 AA Full accounts made up to 31 March 1998
04 Jun 1998 363a Return made up to 01/06/98; full list of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Director resigned
16 Jun 1997 363a Return made up to 01/06/97; full list of members
01 Apr 1997 CERTNM Company name changed datasure LIMITED\certificate issued on 01/04/97
13 Jan 1997 288b Director resigned
16 Oct 1996 AA Full accounts made up to 31 March 1996
04 Aug 1996 363a Return made up to 01/06/96; full list of members
14 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
02 Apr 1996 155(6)a Declaration of assistance for shares acquisition
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 155(6)a Declaration of assistance for shares acquisition
27 Mar 1996 395 Particulars of mortgage/charge
21 Mar 1996 287 Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH